An introduction to beneficial ownership transparency and Open Ownership

Publication date: 14 April 2023
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Publication type
Publication

Summary

This booklet provides an introduction to beneficial ownership transparency (BOT) and the advantages to improving transparency around company ownership. It also includes an overview of the ways in which Open Ownership is driving the global shift towards BOT.

Publication

Principles for Effective Beneficial Ownership Disclosure

Open Ownership Principles for Effective Beneficial Ownership Disclosure

Published: 01 July 2021
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

Published: 01 July 2021

An introduction to beneficial ownership transparency and Open Ownership

Contents

Summary

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Principles for Effective Beneficial Ownership Disclosure

Guide to implementing beneficial ownership transparency