EITI
eitiorg.bsky.social
A country’s natural resources belong to its citizens. The EITI is the global standard for the good governance of oil, gas and mineral resources. 🔁≠endorsement
👤 Joined on 29 August 2025
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- 29 Ağu 2025, 07:45
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Spotting that a company’s record changed is the easy part. Saying whether it matters, and keeping a record of what you did about it, is what turns monitoring into perpetual KYC stephenabbottpugh.medium.com/openchecks-w... #LEI #pKYC #opendata #opensource #openstandards
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Last week, we were pleased to take part in a panel session on “Beneficial ownership – practical implementation advice” at the African Tax Administration Forum Exchange of Information conference in Zimbabwe, alongside colleagues from the revenue administrations of Nigeria, Seychelles, and Zimbabwe.
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🆕 REPORT £2.2bn of suspicious wealth invested into new-build homes across England and Scotland. Developers have no legal duty to check where buyers’ money comes from. That needs to change. Read more ⤵️ www.transparency.org.uk/news/new-hom... Full report ⤵️ www.transparency.org.uk/publications...
Show Post“Some of China's richest people are winding down their offshore trusts, selling shares, and even switching nationality as a deadline looms to declare income booked overseas, say wealth advisers, lawyers and others familiar with the matter” - @reuters.com www.reuters.com/legal/transa...
Show PostAnother story made possible thanks to open beneficial ownership data from the UK's Register of Overseas Entities, as published by Companies House 👏👏👏 www.the-londoner.co.uk/oxford-stree... find-and-update.company-information.service.gov.uk/company/OE01... #beneficialownership #UBO #opendata
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