Stephen Abbott Pugh
@stephenabbottpugh.bsky.social
Beneficial ownership transparency, data and standardisation expert. Offering technical guidance and consultancy support https://www.beneficialownership.co.uk/
Talk to me about the Beneficial Ownership Data Standard https://standard.openownership.org/
Talk to me about the Beneficial Ownership Data Standard https://standard.openownership.org/
But seeing as US companies have now been exempted from submitting their beneficial ownership information to FinCEN's central register, this completely shifts the responsibility for understanding whether information is accurate to the banks/financial institutions.
#customerduediligence #CDD #UBO
#customerduediligence #CDD #UBO
February 13, 2026 at 4:55 PM
But seeing as US companies have now been exempted from submitting their beneficial ownership information to FinCEN's central register, this completely shifts the responsibility for understanding whether information is accurate to the banks/financial institutions.
#customerduediligence #CDD #UBO
#customerduediligence #CDD #UBO
Representation of the People Bill 2026: Political funding policy summary www.gov.uk/government/p...
All policy summaries related to this bill:
www.gov.uk/government/p...
All policy summaries related to this bill:
www.gov.uk/government/p...
February 12, 2026 at 2:33 PM
Representation of the People Bill 2026: Political funding policy summary www.gov.uk/government/p...
All policy summaries related to this bill:
www.gov.uk/government/p...
All policy summaries related to this bill:
www.gov.uk/government/p...
The draft significant control test for companies making political donations is set out from page 73 onwards publications.parliament.uk/pa/bills/cbi...
February 12, 2026 at 2:23 PM
The draft significant control test for companies making political donations is set out from page 73 onwards publications.parliament.uk/pa/bills/cbi...