Records last updated: 10 October 2024
Contact person: Karabo Rajuili
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data, please fill in this form.
Implementation details
India BO register
- Name
- India BO register
- Scope
- Full-economy
- Register launched
- 2018
- Threshold used to determine beneficial ownership
- 10%
- Structured data publicly available
- No
- Published as BODS
- No
- Available via API
- No
Commitment details
Show further detail
- In 2014 G20 countries committed to leading by example and developing G20 High-Level Principles on Beneficial Ownership Transparency that will set out concrete measures G20 countries will take to prevent the misuse of and ensure transparency of legal persons and legal arrangements [01 September 2014] link to commitment
- India has implemented a central register of beneficial owners through the Companies Significant Beneficial Owners Rules (SBO Rules) of 2018. [14 June 2018] link to commitment
- At the 2023 Summit for Democracy, India committed to effective implementation of beneficial ownership transparency measures and the maintenance of a beneficial ownership registry or an alternative mechanism [29 March 2023] link to commitment