Indicator Profiles
Key Financial Secrecy Indicators (KFSIs) used to calculate FinScrecyInx
Understanding KFSIs
FinScrecyInx uses 20 Key Financial Secrecy Indicators (KFSIs) to assess jurisdictions. Each indicator measures a different aspect of financial secrecy and is weighted according to its relative importance in facilitating illicit financial flows.
Click on any indicator below to learn more about its methodology and how it contributes to the overall secrecy score.
Banking Secrecy
Measures the extent to which banking information is kept secret from tax authorities and other legitimate bodies.
Beneficial Ownership Registration
Assesses whether companies are required to disclose their true beneficial owners.
Country-by-Country Reporting
Evaluates requirements for multinational corporations to report financial information by jurisdiction.
Public Company Ownership
Measures public access to information about company ownership structures.
Limited Partnership Transparency
Assesses transparency requirements for limited partnerships and similar structures.
View Full Methodology
For a complete breakdown of all 20 indicators and detailed methodology, download our comprehensive methodology document.
Download Full Methodology