Records last updated: 04 April 2024
Contact person: Emily Manuel
Current ongoing work
We provided expert technical assistance and capacity-building training to the Securities and Exchange Commission on implementing a central BO register, and to other agencies including procurement, law enforcement, and tax authorities on using BO data. We also support the Philippines EITI in meeting its BO commitments under Requirement 2.5.
Committed to one or more
-
Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Implementation details
PH-EITI Beneficial Ownership Registry
- Nom
- PH-EITI Beneficial Ownership Registry
- Scope
- Sectoral: Extractives
- Structured data publicly available
- Non
- Published as BODS
- Non
- Available via API
- Non
Philippine Securities and Exchange Commission
- Nom
- Philippine Securities and Exchange Commission
- Scope
- Full-economy
- Register launched
- 2018
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- Non
- Published as BODS
- Non
- Available via API
- Non
Commitment details
Show further detail
- 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