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Implementation

  • Open Ownership Principles
    • Robust definition
    • Comprehensive coverage
    • Sufficient detail
    • A central register
    • Public access
    • Structured data
    • Verification
    • Up to date and auditable
    • Sanctions and enforcement
  • Implementation guide
  • Technical guidance
  • Tools
    • Beneficial ownership disclosure workbook
    • Open Ownership Register
    • Beneficial Ownership Data Standard
    • Data review tool
    • Beneficial Ownership Visualisation System
    • Sample data collection forms
    • Glossary

Sample data collection forms

Best practice sample data collection forms, useful to guide officials who need to collect beneficial ownership information.

  • Form guidance
    Forms

    New example form and guidance for developing beneficial ownership declarations

    Open Ownership has published a new guide to beneficial ownership form development. This includes an example form that addresses some of the key challenges implementers face

    Written by Peter Low

    Published: 20 April 2021

  • Beneficial ownership declaration forms: Guide for regulators and designers
    Forms

    Beneficial ownership declaration forms: Guide for regulators and designers

    This guide introduces a number of challenges for regulators and designers to consider when developing beneficial ownership declaration forms.

    Published: 17 March 2021

  • Forms Beneficial Ownership Data Standard

    Example Beneficial ownership declaration form

    This example disclosure form was made to demonstrate good practice in form design for collecting structured beneficial ownership data in line with the Open Ownership Principles

    Published: 16 March 2021

  • oo-example-paper-forms-image
    Forms Beneficial Ownership Data Standard

    Example paper forms for collecting beneficial ownership data

    Example forms to guide implementers developing paper forms to collect beneficial ownership information

    Published: 12 June 2019

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This work by Open Ownership, unless otherwise noted, is licensed under a Creative Commons Attribution 4.0 International License