Unhelpful to people who want to understand the potential impact of the policy <or at least thats what I read>
Personally I am less convinced than Dan about UK imposing public registers on OTs (orCDs). There should be adequate, accurate timely information accessible to competent authorities, & to the public for public contractors, politicians & senior officialshttps://www.cgdev.org/blog/criminal-finances-should-uk-be-imposing-public-registers-beneficial-ownership-its-ex-colonies …
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Having agreed thru the exchange of notes for OTs & CDs to develop confidential central registers & exchange info w UK law enforcement, with a review in July 2019, jumping straight to requiring publication by OTs 'because we can' was breaking cooperation https://www.parliament.uk/business/publications/written-questions-answers-statements/written-statement/Commons/2018-05-01/HCWS661/ …
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I am uncomfortable with the method, for that reason, but agree with the outcome. However important that there is a speedy move to universal BO disclosure at OECD level, or (1) evaders will move; (2) unfair to OTs.
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