𝗜𝗱𝗲𝗻𝘁𝗶𝗳𝘆𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗨𝗹𝘁𝗶𝗺𝗮𝘁𝗲 𝗕𝗲𝗻𝗲𝗳𝗶𝗰𝗶𝗮𝗹 𝗢𝘄𝗻𝗲𝗿 (𝗨𝗕𝗢) 𝗶𝘀 𝗰𝗿𝘂𝗰𝗶𝗮𝗹 for safeguarding your business from financial crime and reputational damage. Complex ownership structures can obscure the true controllers of a company, putting your organisation at risk. 💡 𝗪𝗵𝘆 𝗨𝗕𝗢 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗠𝗮𝘁𝘁𝗲𝗿𝘀: ▪ Prevent Financial Crime: Identifying UBOs helps combat money laundering, fraud, and other financial crimes. ▪ … Continue reading Strengthen Your Risk Management with Rubix UBO Reports
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Why SBO Disclosure Matters in Today’s Business World
A recent penalty imposed by the Registrar of Companies (RoC) on a US private equity firm for failing to disclose ownership in an Indian investee company underscores the critical importance of getting Significant Beneficial Owner (SBO) disclosures right. This case highlights a global trend towards increased transparency and stricter regulations around corporate ownership. Who is … Continue reading Why SBO Disclosure Matters in Today’s Business World