Enhancing transparency of beneficial ownership information of foreign companies undertaking certain economic activities in the UK

This document is part of the source library for NRGI's 2017 Resource Governance Index, a comprehensive measure of the quality of natural resource governance in oil, gas and mineral-rich countries. To access the full dataset and all other index resources, visit https://resourcegovernanceindex.org.

Data and Resources

Additional Info

Field Value
Sector Oil and Gas
Country United Kingdom
Year 2016
RGI Edition Year 2017
Topic Beneficial ownership
Document Type Policy Document
RGI Sub-component Licensing
RGI Questions 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
Did this document contribute to RGI scoring? Used for scoring
Are the RGI questions here tagged with law and/or practice Law
Publisher Dept for Business, Innovation and Skills
Author UK Government
Source or API link https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/512333/bis-16-161-beneficial-ownership-transparency.pdf
Maintainer Natural Resource Governance Institute
Maintainer Email Natural Resource Governance Institute