Briefings on beneficial ownership from Open Ownership
This document outlines Open Ownership’s inputs to the Elements Paper of the Fourth Financing for Development Conference.
Written by Agustina De Luca
Published: 15 October 2024
Open Ownership is a member of the Global Coalition to Fight Financial Crime. This new paper takes a deep dive into the technical aspects of beneficial ownership transparency reform implementation and how to build technological systems that collect and share structured, interoperable and usable beneficial ownership data
Written by Global Coalition for Fighting Financial Crime (GCFFC)
Published: 05 September 2024
This Opening Extractives brief uses cases in various countries to show how information on beneficial owners supports integrity and accountability throughout the extractives value chain
Written by Julie Rialet , Alanna Markle
Published: 20 June 2024
This briefing explores how beneficial ownership transparency can improve the fisheries sector, beyond tackling crime, through the implementation of national, central beneficial ownership registers
Written by Tymon Kiepe , Peter Low
Published: 30 April 2024
Using the Open Ownership Principles and Requirement 2.5 of the EITI Standard, this report analyses the country’s current policy and legal environment in the Philippines
Written by Emily Manuel , Maria Karla Espinosa
Published: 22 April 2024
This policy briefing explores the application of beneficial ownership transparency to listed companies, highlighting the complexities of identifying beneficial owners, the variance in international and national regulatory frameworks, and the mixed effectiveness of current transparency measures.
Written by Ramandeep Kaur Chhina, Tymon Kiepe
Published: 28 March 2024
This policy briefing provides considerations to help policymakers and those implementing or supporting beneficial ownership transparency reforms to think through various issues and approaches toward ensuring effective transparency and oversight of investment funds.
Written by Ramandeep Kaur Chhina, Alanna Markle
Open Ownership's contribution to the Financial Action Task Force's public consultation on the updated guidance of Recommendation 25 on the beneficial ownership transparency of trusts and other legal arrangements
Written by Open Ownership
Published: 06 December 2023
Submission by Open Ownership to the 10th Session of the UNCAC Conference of States Parties
Published: 01 December 2023
A briefing on the frontier issue of interoperable beneficial ownership data
Published: 15 November 2023
