Philippines

Find details about the Philippines' commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 17 May 2023

Contact person: Emily Manuel

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Commitment details

  • As an Extractives Industry Transparency Initiative (EITI) member, Philippines has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
  • Philippines has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Implementation details

PH-EITI Beneficial Ownership Registry

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Name
PH-EITI Beneficial Ownership Registry
Central register implemented
Yes
Public access
Yes
Scope
Sectoral: Extractives

Philippines Securities and Exchange Commission

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Name
Philippines Securities and Exchange Commission
Central register implemented
Yes
Public access
No
Scope
Full-economy, Sectoral: Other
Register launched
2018
Threshold used to determine beneficial ownership
25%
Available via API
Yes