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.
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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