Key resources

  • Publication date: 02 April 2024
2024-04 South Africa Peer Exchange Screensaver

This is a selection of key resources for the regional training on advancing anti-corruption in Africa through beneficial ownership transparency.

  • Technical guidance: Defining and capturing data on the ownership and control of state-owned enterprises (SOEs)

This guidance explores what information is needed on the corporate governance of SOEs to support transparency efforts.

  • Policy briefing: Defining and capturing information on the beneficial ownership of listed companies

This policy briefing explores the application of beneficial ownership transparency to listed companies.

Using case studies, this policy briefing offers guidance on verification and implementation best practice.

This policy briefing outlines the benefits that arise from making a beneficial ownership register public, and looks at how different user groups are better able to use such data.

  • Long-read blog post: Striking a balance: Towards a more nuanced conversation about access to beneficial ownership information

This long read blog post from 2023 explores the evolving balance of access to beneficial ownership information and privacy.