Beneficial Owner Working Groups

The Beneficial Ownership Group offers EBRA members the opportunity to discuss shared issues related to the beneficial ownership registers.

The EBRA Beneficial Ownership Working group was established to provide a forum for the EBRA members to exchange knowledge, experience and to discuss the common challenges faced with establishing and providing access to the beneficial ownership registers.

In order to capture and exchange valuable information, the working group has undertaken a consultation process with the participating members to better understand the underlying policy and technical issues faced within each jurisdiction. The consultation process was facilitated through a participant questionnaire.

The purpose of this document is to present the analysis and results from the working group questionnaire.

Mr. Ulf Krause is the Chair of the Beneficial Ownership Working Group and can be contacted via email at Ulf.Krause@Bundesanzeiger.de.

Next Beneficial Ownership Working Group meeting:

 

5 October 2023

Danish Business Authority

Langelinie Allé 15, 2100 Copenhagen

 

Beneficial Ownership Working Group meetings

The Beneficial Ownership Working Group is open to all EBRA members. The group meets a number of times throughout the year to discuss the key issues and share best practice. 

 

Below is a summary of the Beneficial Ownership meetings: