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 - updated January 2023

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

Briefing

Beneficial ownership transparency and data protection in South Africa

This policy briefing interrogates whether beneficial ownership transparency accommodates protection of personal information in South Africa

Written by Amanda Manyame

Published: 09 January 2023
Publication Opening Extractives

Advancing beneficial ownership transparency: Opening Extractives progress report 2021/22

Documenting the first year of the Opening Extractives programme’s implementation across 10 countries, including how countries have modernised data collection tools, improved disclosure systems, supported evidence-based advocacy and strengthened stakeholder capacity through peer learning

Published: 16 December 2022
Publication Opening Extractives

Senegal: Scoping assessment

This report summarises findings from Open Ownership’s scoping study into beneficial ownership transparency in Senegal in 2022

Written by Michael Barron, Moussa Gueye, Favour Ime , Tim Law

Published: 10 November 2022

News article

Publication of revised Open Ownership Principles

Open Ownership has released an updated version of its Principles for effective beneficial ownership disclosure in January 2023

Written by Alanna Markle , Tymon Kiepe

Published: 17 January 2023
News article Opening Extractives

Designing verification systems: A sample implementation checklist for beneficial ownership data

This document provides a suggested task list for implementing a very wide range of verification mechanisms

Written by Peter Low

Published: 06 September 2022
News article Opening Extractives

Implementation checklist: Creating a public beneficial ownership register

To assist with implementation planning, Open Ownership has developed the following task list which illustrates the typical reforms that governments will need to consider

Written by Peter Low

Published: 06 September 2022