Implementation | openownership.org

Guidance

Guide to implementing beneficial ownership transparency

This Guide provides resources for those implementing beneficial ownership transparency. It covers the full implementation journey, including initial commitments, developing a robust legal framework, designing data collection systems, building registers and making data available
Principles for Effective Beneficial Ownership Disclosure

The Open Ownership Principles set out best practice standards for effective beneficial ownership disclosure

Briefing

Designing sanctions and their enforcement for beneficial ownership disclosure

Having adequate sanctions in place, and enforcing them effectively, can drive up compliance with disclosure requirements and increase the accuracy and usability of beneficial ownership data

Written by Ramandeep Kaur Chhina, Tymon Kiepe

Published: 28 April 2022
Guidance Opening Extractives

Relational database design considerations for beneficial ownership information

This document provides technical guidance on considerations for relational database design when building a system that holds beneficial ownership information.

Written by Opening Extractives

Published: 16 December 2021
Consultation

Revisions to Draft Companies (Beneﬁcial Ownership Information) (Amendment) Regulations 2021 – Public Consultation

Open Ownership’s response to a December 2021 public consultation by Kenya’s Business Registration Service on the Draft Companies (Beneficial Ownership Information) (Amendment) Regulations 2021

Published: 01 December 2021