https://taxjustice.net/events/free-beneficial-ownership-framework-analysis-training/
Apr 23, 2021 - On Wednesday 14th April 2021 we held an introductory webinar to explain a new Beneficial Training course being introduced for the creation of a pool of Index...
beneficial ownershipwebinarintroframeworkanalysis
https://www.openownership.org/en/publications/regional-peer-exchange-in-sea-advancing-anti-corruption-efforts-through-beneficial-ownership-transparency/
This publication includes two documents from the Regional Peer Exchange: Advancing Anti-Corruption in Southeast Asia through Beneficial Ownership Transparency,...
regionalpeerexchangeseaanti
https://www.openownership.org/en/blog/milestones-and-momentum-the-journey-of-the-philippines-in-beneficial-ownership-transparency-reform/
The Philippines has recently been removed from the Financial Action Task Force's grey list. In this piece, we explore the journey of the country's...
blog postmilestonesmomentumjourneyphilippines
https://www.openownership.org/en/publications/analysis-notebooks-and-dashboards-for-beneficial-ownership-data-standard-bods-data/
Understand and gain insights from data produced in line with the Beneficial Ownership Data Standard using Open Ownership’s analysis notebooks and dashboards
beneficial ownershipanalysisnotebooksdashboardsdata
https://www.openownership.org/en/publications/beneficial-ownership-data-standard-visualisation-library/
Automatically create beneficial ownership diagrams using Open Ownership’s open source data visualisation library
beneficial ownershipdatastandardvisualisationlibrary
https://www.openownership.org/en/publications/beneficial-ownership-disclosure-workbook/
This short, accessible workbook contains scenarios and illustrations on fictional company ownership structures
beneficial ownershipdisclosureworkbookorg
https://www.openownership.org/en/blog/building-momentum-beneficial-ownership-commitments-at-ffd4-and-the-path-forward/
In this blog post, we discuss the beneficial ownership transparency commitments the Fourth International Conference on Financing for Development agreed upon to...
beneficial ownershipbuildingmomentumcommitmentspath
https://www.openownership.org/en/publications/usable-beneficial-ownership-data/
Based on Open Ownership’s recent research to understand the experiences of those who use beneficial ownership data, this working paper outlines 22 features...
beneficial ownershipusabledataorg
https://www.openownership.org/en/blog/pausing-development-of-the-beneficial-ownership-data-standard/
In this blog post, we explain why we have taken the decision to pause further development of the Beneficial Ownership Data Standard in order to better...
beneficial ownershippausingdevelopmentdatastandard
https://www.openownership.org/en/about/what-is-beneficial-ownership-transparency/
Beneficial ownership transparency reveals how companies and other legal entities or arrangements are owned and controlled by their beneficial owners
beneficial ownershiptransparencyorg
https://www.openownership.org/en/publications/guide-to-drafting-effective-legislation-for-beneficial-ownership-transparency/
This guide is intended to assist individuals involved in drafting and reviewing laws to develop a clear picture of the elements that constitute effective...
beneficial ownershipguidedraftingeffectivelegislation
https://www.openownership.org/en/news/helping-data-users-visualise-and-understand-how-beneficial-ownership-networks-change-over-time/
Open Ownership has introduced new features to our Beneficial Ownership Data Standard visualisation library, an open-source tool allowing anyone to...
beneficial ownershiphelpingdatausersunderstand
https://www.transparency.org/en/corruptionary/beneficial-ownership-secrecy
Apr 26, 2020 - Transparency International is the global civil society organisation leading the fight against corruption.
beneficial ownershipsecrecyztransparencyorg
https://ethixbase360.com/how-it-works/capabilities-ultimate-beneficial-ownership/
Jan 28, 2025 - Cost-effectively identify a third party’s UBO’s, select UBO’s based on % ownership thresholds, and assess the sanctions risk they pose – all within the...
beneficial ownershipcapabilitiesultimate
https://www.openownership.org/en/blog/beneficial-ownership-transparency-and-the-un-tax-convention-connecting-information-to-strengthen-fair-and-effective-tax-systems/
As governments meet in Nairobi to negotiate the UN Framework Convention on International Tax Cooperation, we explore the opportunity to strengthen how...
beneficial ownershiptransparencyuntaxconvention
https://thekyb.com/news/fincen-intends-to-utilize-digital-streaming-platforms-to-spread-beneficial-ownership-reporting-measures/
Oct 30, 2024 - The US regulation department will stream the live videos on YouTube and other digital platforms to spread awareness about UBO reporting.
streaming platformsfincenintendsdigitalspread
https://www.centralbank.com/beneficial-ownership-certification/
Beneficial Ownership Certification is required by the Bank Security Act. You may download, print and complete the Certification of Beneficial Owner(s) Form...
beneficial ownershipform rulescentral bankfaqs
https://njbmagazine.com/special-sections/2025-njcpa-special-section/is-your-company-subject-to-beneficial-ownership-information-reporting/
Jan 15, 2025 - Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA)
beneficial ownershipcompanysubjectinformationreporting
https://www.chinalawandpractice.com/2025/12/18/key-requirements-and-compliance-guidance-of-beneficial-ownership-information-filing-for-entities-in-mainland-china/?slreturn=20260220124545
Jianwei (Jerry) Fang, Rui Yang, Songyang Wang and Chen (Cissy) Chen of Zhong Lun Law Firm explain a new transparency drive requiring companies, partnerships,...
key requirementscompliance guidancebeneficial ownershipinformationfiling
https://www.openownership.org/en/publications/beneficial-ownership-data-standard-data-review-tool/
Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our open source data review tool
beneficial ownershipreview tooldatastandardorg
https://www.openownership.org/en/map/
Discover which countries have planned or are implementing beneficial ownership transparency reforms, which countries have launched live central registers, and...
openownershipmapworldwideaction
https://thekyb.com/news/uk-commits-to-public-beneficial-ownership-registers-by-overcoming-territorial-barriers/
Jan 29, 2025 - UK government is committed towards the institution of public beneficial ownership registers, with a view to promoting transparency regardless of territorial...
beneficial ownershipukcommitspublicregisters
https://www.openownership.org/en/blog/a-brief-assessment-of-the-usability-of-norways-beneficial-ownership-register/
This piece shares key findings from Open Ownership’s assessment of the usability of Norway’s beneficial ownership register, highlighting its strengths,...
beneficial ownershipbriefassessmentusability
https://www.openownership.org/en/publications/guide-to-implementing-beneficial-ownership-transparency/
Expert guidance for pursuing beneficial ownership transparency, covering the full implementation journey, including initial commitments, developing a robust...
beneficial ownershipguideimplementingtransparencyorg
https://www.openownership.org/en/news/canada-passes-law-to-create-public-beneficial-ownership-register/
Canada has passed landmark legislation to create a national public beneficial ownership register. It amends the Canada Business Corporations Act to require...
beneficial ownershipcanadapasseslawcreate
https://www.openownership.org/en/blog/updating-the-beneficial-ownership-data-standard-rdf-vocabulary-to-help-linked-data-users/
This blog post explains how Open Ownership and Open Data Services have updated the Resource Description Framework (RDF) vocabulary for the Beneficial Ownership...
beneficial ownershipupdatingdatastandardrdf
https://www.openownership.org/en/news/implementation-checklist-creating-a-public-beneficial-ownership-register/
Open Ownership has developed a checklist for implementers looking to creating a public beneficial ownership register
beneficial ownershipimplementationchecklistcreatingpublic
https://www.openownership.org/en/publications/charting-new-waters/
In this briefing, the United Nations Office on Drugs and Crime (UNODC) and Open Ownership discuss the issues and outline actions that governments, regional...
beneficial ownershipchartingnewwatersfisheries
https://www.icij.org/news/2025/09/fincen-plans-to-delete-data-on-u-s-companies-from-beneficial-ownership-database/
Sep 19, 2025 - Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
fincenplansdeletedatau
https://www.openownership.org/en/publications/beneficial-ownership-data-standard-generator/
This spreadsheet template allows anyone to convert beneficial ownership information so that it can be represented as Beneficial Ownership Data Standard (BODS)...
beneficial ownershipdatastandardgeneratororg
https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/beneficial-ownership-reporting-requirement/
Oct 19, 2023 - US Treasury's FinCEN plans a vast educational outreach to teach companies how the new beneficial ownership reporting rules will impact them.
us treasurygoinginformfirms
https://www.openownership.org/en/news/european-union-takes-important-steps-towards-standardised-and-interoperable-beneficial-ownership-information/
European Union adopts new anti-money laundering package with interesting developments
european uniontakesimportantstepstowards
https://www.openownership.org/en/news/beneficial-ownership-transparency-events-at-the-10th-conference-of-states-parties-to-the-united-nations-convention-against-corruption/
Open Ownership will be in Atlanta for the CoSP10, and we are co-organising, speaking and live-tweeting at a number of events throughout the week.This helpful...
beneficial ownershiptransparencyeventsconferencestates
https://www.openownership.org/en/publications/a-guide-to-doing-user-research-for-beneficial-ownership-systems/
This guide to doing user research is for all implementers of beneficial ownership registers – from in-house digital teams, to specialised contractors, to...
user researchbeneficial ownershipguidesystems
https://www.transparency.org/en/news/countdown-to-new-eu-beneficial-ownership-rules
Oct 1, 2025 - Transparency International tried to access beneficial ownership data in 14 countries – what our experiment reveals
beneficial ownershipcountdownneweurules
https://www.openownership.org/en/topics/beneficial-ownership-data-standard/
The Beneficial Ownership Data Standard is an open standard providing guidance for collecting, storing and exchanging high-quality data on beneficial ownership
beneficial ownershipdatastandardorg