Beneficial ownership declaration forms: Guide for regulators and designers

Summary

This guide introduces a number of challenges for regulators and designers to consider when developing beneficial ownership declaration forms. It also presents a worked example of a form that addresses these issues.

Forms Beneficial Ownership Data Standard

Example paper forms for collecting beneficial ownership data

Example forms to guide implementers developing paper forms to collect beneficial ownership information

Published: 12 June 2019
Forms Beneficial Ownership Data Standard

Example beneficial ownership declaration form

This example disclosure form was made to demonstrate good practice in form design for collecting structured beneficial ownership data in line with the Open Ownership Principles

Published: 16 March 2021
Forms

New example form and guidance for developing beneficial ownership declarations

Open Ownership has published a new guide to beneficial ownership form development. This includes an example form that addresses some of the key challenges implementers face

Written by Peter Low

Published: 20 April 2021

Beneficial ownership declaration forms: Guide for regulators and designers

Contents

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Summary

Related articles and publications

Example paper forms for collecting beneficial ownership data

Example beneficial ownership declaration form

New example form and guidance for developing beneficial ownership declarations