Beneficial ownership transparency starter kit
We are pleased to have brought together on this page some of Open Ownership's resources which are ideal for those who are new to beneficial ownership transparency.
Photo by David Milmont on Unsplash
Introduction: What is beneficial ownership transparency?
- What is BOT? What is beneficial ownership transparency?
- Beneficial Ownership Data Standard and beneficial ownership primer: Primer - Beneficial Ownership Data Standard 0.3 documentation
Why is it important? What can it do?
- Procurement: Beneficial ownership data in procurement
- Private sector: The use of beneficial ownership data by private entities
- Anti-corruption: Who benefits? How company ownership data is used to detect and prevent corruption
- National security: Using beneficial ownership data for national security
- Extractives related resources: Extractives resources
- Energy transition: Shining a light on company ownership: The role of beneficial ownership transparency in the energy transition
- Opening Extractives programme research: Catalysing transformative change in beneficial ownership transparency
Where has this been implemented?
- Slovakia: Early impacts of public beneficial ownership registers: Slovakia
- Ukraine: Early impacts of public beneficial ownership registers: Ukraine
- United Kingdom: Early impacts of public beneficial ownership registers: United Kingdom
How do we implement it?
- What does good look like? The Open Ownership Principles: Principles for effective beneficial ownership disclosure
- How do we get there?
- The Implementation Guide: Guide to implementing beneficial ownership transparency
- Technical guidance: Technical guidance
- This factsheet provides key information about progress on beneficial ownership transparency in the Philippines. Philippines factsheet.
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