Records last updated: 23 August 2024
Contact person: Emily Manuel
Current ongoing work
Open Ownership (OO) is providing technical assistance to the Securities and Exchange Commission in developing a central beneficial ownership register and implementing policy reforms. OO has also facilitated training and workshops to support the use of beneficial ownership in law enforcement, tax investigations, and public procurement. OO continues to support the Philippines Extractive Industries Transparency Initiative in meeting its beneficial ownership 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, Extractive sector
- 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