Stephen Abbott Pugh·9h agoAMLA has listed the fields. Nobody has named the formatMapping the EU’s (nearly) final customer due diligence standards against the Beneficial Ownership Data Standard, field by field
Stephen Abbott Pugh·6d agoThe EU has written down what a beneficial ownership data standard must holdMapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
Stephen Abbott Pugh·Nov 2Where did this come from, and is it still true?Why OpenCheck records identifiers, dates, publishers and annotations on every Beneficial Ownership Data Standard (BODS) statement
Stephen Abbott Pugh·Oct 18How OpenCheck uses Estonia’s e-Business Register’s bulk files and APIsEstonia is one of the best places to test what open company data can do
Stephen Abbott Pugh·Oct 16Testing Estonia's beneficial ownership register against its own shareholder listsA register of beneficial owners is only as good as what companies tell it. Most registers have no easy way to check what is submitted
