Beneficial ownership guidance from Open Ownership
This guide to doing user research is for all implementers of beneficial ownership registers – from in-house digital teams, to specialised contractors, to teams creating commercial off-the-shelf products.
Written by Open Ownership
Published: 24 October 2024
This guidance, jointly developed by NDI and Open Ownership, aims to clarify the role of legislatures in enacting and implementing effective BOT legislation.
Written by Corina Rebegea, Tymon Kiepe
Published: 30 September 2024
This guidance emphasises the need for user-friendly data collection forms which support the filing of adequate, accurate, and up-to-date information on parties to trusts, whether they are natural persons or legal entities
Published: 04 September 2024
This guide is intended to assist individuals involved in drafting and reviewing laws to develop a clear picture of the elements that constitute effective legislation for implementing beneficial ownership transparency reforms, laying the groundwork for establishing a beneficial ownership register
Written by Favour Ime , Tymon Kiepe
Published: 28 August 2024
This guide provides resources for those implementing beneficial ownership transparency
Published: 01 July 2021
This document outlines the services and tools Open Ownership offers to governments implementing beneficial ownership reform
Published: 10 March 2021
The Beneficial Ownership Visualisation System specifies how to illustrate beneficial ownership structures using diagrams
Delivering improved beneficial ownership transparency is a process that should involve as many different groups as possible, from government officials to citizens and businesses
Written by Thom Townsend
Published: 20 June 2020
