Key resources from Open Ownership 2024 / Recursos clave

  • Publication date: 24 May 2023

We are pleased to have brought together on this page some of Open Ownership's resources which are ideal for those who want to learn more about beneficial ownership transparency.

Nos complace haber reunido en esta página algunos de los recursos de Open Ownership que son ideales para quienes desean aprender más sobre la transparencia de beneficiarios finales. Para obtener recursos en español, haga clic aquí.

Introduction: What is beneficial ownership transparency?

  1. What is BOT? What is beneficial ownership transparency?
  2. Beneficial Ownership Data Standard and beneficial ownership primer: Primer - Beneficial Ownership Data Standard Version 0.4 documentation

How do we implement it?

  1. What does good look like? The Open Ownership Principles: Principles for effective beneficial ownership disclosure
  2. How do we get there? The Implementation Guide: Guide to implementing beneficial ownership transparency
  3. Read all our technical resources that guide high-quality implementation: Technical guidance
  4. Guide to drafting effective legislation for beneficial ownership transparency
  5. Guide to doing user research for beneficial ownership systems

Why is it important? What can it do?

  1. Procurement: Beneficial ownership data in procurement
  2. Private sector: The use of beneficial ownership data by private entities
  3. Anti-corruption: Who benefits? How company ownership data is used to detect and prevent corruption
  4. National security: Using beneficial ownership data for national security
  5. Extractives related resources: Extractives resources; Catalysing transformative change in beneficial ownership transparency
  6. Energy transition: Shining a light on company ownership: The role of beneficial ownership transparency in the energy transition
  7. Fisheries governance: Using beneficial ownership information in fisheries governance

Where has it been implemented?

Emerging thinking

  1. Too young to count? Legal minors as beneficial owners
  2. Striking a balance: Towards a more nuanced conversation about access to beneficial ownership information
  3. Closing the loop: How beneficial ownership information is used and why it matters
  4. Financing for Development: Beneficial ownership transparency as a fundamental reform to drive sustainable development
  5. Carving pathways from transparency in beneficial ownership to climate integrity
  6. Solving the international information puzzle of beneficial ownership transparency

Find more emerging thinking pieces here.

OO impact reports

  1. Slovakia: Early impacts of public beneficial ownership registers: Slovakia
  2. Ukraine: Early impacts of public beneficial ownership registers: Ukraine
  3. United Kingdom: Early impacts of public beneficial ownership registers: United Kingdom
  4. Denmark: Use and impact of public beneficial ownership registers: Denmark

Get in touch / Estar en contacto

To request a consultation, please email [email protected]. We look forward to hearing from you.

/ Para solicitar una consulta, por favor enviar un correo a [email protected]. Esperamos su contacto.

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Recursos en español

Introducción: ¿Qué es la transparencia de beneficiarios finales?

  1. ¿Qué es la transparencia de beneficiarios finales?
  2. ¿Qué es el Estándar de datos sobre Beneficiarios Finales?

¿Cómo lo implementamos?

  1. ¿Qué aspecto tiene lo bueno? Los principios de Open Ownership: Principios para la divulgación efectiva de beneficiarios finales
  2. ¿Cómo llegamos allí? Guía de implementación de la transparencia sobre los beneficiarios finales
  3. Lea todos nuestros recursos técnicos que guían una implementación de alta calidad: Orientación técnica

¿Por qué es importante? ¿Qué puede efectuar?

  1. Las adquisiciones: Los datos sobre los beneficiarios finales en el contexto de las adquisiciones
  2. Anticorrupción: ¿Quién se beneficia? Cómo se utilizan los datos sobre la titularidad de las empresas para detectar y prevenir la corrupción
  3. La transición energética: La titularidad de las empresas en el punto de mira: El papel de la transparencia de los beneficiarios reales en la transición energética

Más recursos en español.

¿Dónde se ha implementado?

Estar en contacto

Para solicitar una consulta, por favor enviar un correo a [email protected]. Esperamos su contacto.

Suscríbete a nuestro boletín informativo

Mantente en contacto y recibe nuestras novedades cada dos meses.

Puedes suscribirte hoy mismo al boletín informativo Open Ownership: http://bit.ly/OODisclosure

Lee el último número en línea: https://bit.ly/Disclosure21