Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
Getting to grips with the challenge of beneficial ownership
Understanding beneficial ownership of an entity – a corporation or a fund – has emerged as a key element of many financial institutions’ compliance activities. A raft of relatively new regulations – ranging from the US Dodd-Frank Act through to Russian sanctions – require firms to understand who owns the entities they do business with, whether an issuer, counterparty or customer.
This white paper:
Explains how beneficial ownership is crucial to compliance for a range of regulations
Describes the challenge of establishing beneficial ownership
Discusses best practices for entity data management