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Beneficial ownership transparency in the Philippines

  • Publication date: 22 April 2024
  • Authors: Emily Manuel, Maria Karla Espinosa

Contents

4. Appendices

Appendix A: Beneficial Ownership Declaration Form (SEC MC 15)

Appendix A – Beneficial Ownership Declaration Form (SEC MC 15)

Appendix B-1: Beneficial Ownership Transparency Declaration Form

(SEC MC No. 1, s. 2021) – Incorporators of newly registered corporations

OE BOT Philippines Appendix B

Appendix B-2: Beneficial Ownership Transparency Declaration Form

(SEC MC No. 1, s. 2021) – Nominees of existing corporations

OE BOT Philippines Appendix B2

Next page: Acknowledgements