i-law

Financial Regulation International

Lifting corporate veils as a consequence of corporate dishonest and concealment of the beneficial owner's interests
Online Published Date:  30 December 2025
Appeared in issue:  28.10 - December 2025/January 2026 - 30 December 2025
South Africa's transparency rush: reform or regulatory whiplash?
Online Published Date:  30 December 2025
Appeared in issue:  28.10 - December 2025/January 2026 - 30 December 2025
From fragmentation to reform: the evolution of beneficial ownership transparency in Chile
Online Published Date:  30 December 2025
Appeared in issue:  28.10 - December 2025/January 2026 - 30 December 2025
Standardising beneficial ownership data across the Global South
Online Published Date:  30 December 2025
Appeared in issue:  28.10 - December 2025/January 2026 - 30 December 2025
Assessing the contribution of AI and alternative data in enhancing credit scoring accuracy and inclusivity in Rwanda, using machine learning
Online Published Date:  30 December 2025
Appeared in issue:  28.10 - December 2025/January 2026 - 30 December 2025
Group CEO held to be significant beneficial owner in LinkedIn India
Online Published Date:  30 December 2025
Appeared in issue:  28.10 - December 2025/January 2026 - 30 December 2025
Fixing the UK's transparency model: what the Economic Crime Act 2023 really changes
Online Published Date:  30 December 2025
Appeared in issue:  28.10 - December 2025/January 2026 - 30 December 2025

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