FTC Submission to OECD Consultation on Golden Visas (residency by investment) schemes and CRS avoidance
April 26th, 2018
Submission Date: 16 March 2018 The FTC recently entered a submission to the OECD’s consultation on misuse of residence by investment schemes to circumvent the Common Reporting Standard. So-called golden visas have seen countries offer citizenship or residency for investment in an attempt to raise revenues or attract wealthy individuals. Golden visas risk enabling the avoidance
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FTC Submission to UK on Beneficial Ownership in Property & Public Contracts
May 12th, 2017
The FTC entered a submission to the UK’s consultation on the beneficial ownership transparency surrounding property and public contracts. The FTC recommends that countries should collect beneficial ownership information on companies, trusts, and other legal entities that are registered within their borders, and make this information publicly available in central registers. If ownership information was
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RT @meberazategui: Some ideas about how #G20 countries could do better in implementing their beneficial ownership principles. @DeliaFerreir
- Friday Dec 7 - 9:19am

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