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Implementation

​Open Ownership’s technical and policy experts provide support and guidance on all aspects of how to implement beneficial ownership transparency reforms.

This page features some of our most-used tools and guidance, including the Open Ownership Principles and an overview of our Opening Extractives programme, undertaken jointly with the EITI. Grey tags such as 'Guidance' will take you to all content in that category. You can also browse our full range of resources which support implementation using the search function.

  • Implementation guide stages
    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

    Publicada: 01 July 2021

  • OPO Principles A4 Landscape

    Principles for effective beneficial ownership disclosure - updated January 2023

    The Open Ownership Principles set out best practice standards for effective beneficial ownership disclosure

Implementation in practice

  • Opening Extractives logo

    Opening Extractives

    Opening Extractives is an ambitious global programme aiming to transform the availability and use of beneficial ownership data for effective governance in the extractive sector

  • 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

    Publicada: 17 March 2021

  • BOVS Diagram Tilable (1)
    Tools

    Beneficial ownership disclosure workbook

    This short, accessible workbook contains scenarios and illustrations on fictional company ownership structures

    Written by Kadie Armstrong

Latest publications

  • Fomento de la transparencia de los beneficiarios reales: Informe de progreso (cover image)
    Publication Opening Extractives

    Fomento de la transparencia de los beneficiarios reales: Informe de progreso de Opening Extractives 2021/22

    Documenting the first year of the Opening Extractives programme’s implementation across 10 countries, including how countries have modernised data collection tools, improved disclosure systems, supported evidence-based advocacy and strengthened stakeholder capacity through peer learning

    Publicada: 16 December 2022

  • Análisis del marco legal e institucional para avanzar en la divulgación de los beneficiarios finales del sector extractivo cover image
    Research report Opening Extractives

    Estudio de alcance - Argentina

    Este informe analiza los aspectos jurídicos e institucionales de la divulgación de los Beneficiarios Finales en Argentina.

    Written by Oscar Ramos Rivera, Opening Extractives

    Publicada: 23 September 2022

  • Structured, organised library
    Briefing Beneficial Ownership Data Standard

    Datos estructurados e interoperables de beneficiarios finales

    Este resumen de políticas describe los beneficios principales de la recopilación, el almacenamiento y la publicación de datos estructurados sobre beneficiarios finales, y cómo esto mejora su funcionalidad, reduce los costos y conduce a un mayor impacto

    Written by Jack Lord, Tymon Kiepe

    Publicada: 12 August 2022

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