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Trusts and legal arrangements

Guidance and research from Open Ownership on capturing beneficial ownership information about trusts and legal arrangements

Briefing Trusts and legal arrangements

Beneficial ownership transparency of trusts in South Africa

This briefing describes the background applicable to the beneficial ownership transparency (BOT) of trusts, and also discusses South Africa’s BOT of trusts regime through the framework of the Open Ownership Principles

Written by Johann Krige, Anneke Wolmarans

Published: 12 December 2022
Consultation Financial Action Task Force (FATF) Trusts and legal arrangements

Open Ownership response to the FATF consultation on the revision of Recommendation 25 and its Interpretive Note

Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on the revision of Recommendation 25 on beneficial ownership transparency of trusts and other legal arrangements, and its Interpretive Note

Written by Open Ownership

Published: 06 December 2022
Briefing Trusts and legal arrangements

An introduction to trusts in South Africa: A beneficial ownership perspective

This briefing provides background information on the origins, elements, and classifications of trusts in South Africa relevant to the discussions on national beneficial ownership transparency reforms, and serves as background to the Open Ownership briefing, Beneficial ownership transparency of trusts in South Africa.

Written by Johann Krige, Anneke Wolmarans

Published: 14 November 2022
Consultation Financial Action Task Force (FATF) Trusts and legal arrangements

Open Ownership response to the FATF consultation on draft amendments to Recommendation 25

Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on draft amendments to its Recommendation 25 on beneficial ownership transparency of trusts

Written by Open Ownership

Published: 01 August 2022
Briefing Trusts and legal arrangements

Beneficial ownership transparency of trusts

This policy briefing analyses the existing policy and regulatory framework on the BOT of trusts at an international level, and highlights research and policy recommendations on the issue whilst identifying the gaps for further research

Written by Ramandeep Kaur Chhina

Published: 01 July 2021
Briefing Trusts and legal arrangements

An introduction to trusts

This briefing aims to provide background information to the concept of trusts, and serves as a resource reference to develop an understanding of various types of trusts, their functions, and the roles of various parties of a trust

Written by Ramandeep Kaur Chhina

Published: 01 July 2021

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