What can global governance teach us about beneficial ownership policy?
In this guest blog post, Angus Barry discusses how governments respond to international pressure and domestic policy goals in deciding whether and how to pass corporate transparency laws, and create effective corporate transparency systems.
Published: 22 March 2023
Beneficial ownership transparency in Zambia
This report provides a comprehensive review and analysis of the beneficial ownership (BO) laws, regulations and policies in Zambia. It identifies the gaps, inconsistencies and practical challenges faced in implementing BO in Zambia and provides practical recommendations on how the legislative, regulatory and policy framework on BO can be improved
Published: 21 February 2023
Official comment on Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
Open Ownership submitted an official comment in contribution to the public consultation on the proposed rule on Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
Published: 16 February 2023
Defining and capturing data on the ownership and control of state-owned enterprises
This guidance explores what information is needed on the corporate governance of state-owned enterprises to support transparency efforts. It demonstrates how capturing high-quality structured data on ownership or control structures aids information-checking
Published: 10 February 2023