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Reforming global standards on beneficial ownership transparency
Campaign
Following our campaign, every country will have to set up a dedicated register of companies' real owners.
Towards Transparency in Land Ownership: a Framework for Research on Beneficial Land Ownership
Publication •
This toolkit proposes a research framework for assessing a country’s regulation of beneficial ownership in large-scale land holdings.
Civil Society Advancing Beneficial Ownership Transparency
Project
Transparency International, Tax Justice Network, Transcrime – Università Cattolica and the Government Transparency Institute have teamed up to promote greater use of beneficial…
Recommendations on Beneficial Ownership Transparency for Open Government Partnership National Action Plans
Publication •
This briefing discusses why beneficial ownership is a priority for Open Government Partnership (OGP) members, good practice for creating open registers, and existing and model…
Just for show? Reviewing G20 promises on beneficial ownership
Publication •
Technical guide: implementing the G20 beneficial ownership principles
Publication •
Six things to know: new G20 Beneficial Ownership Principles
News •
This weekend G20 leaders adopted new principles on beneficial ownership. But how good are they?
Beneficial Ownership: How to Find the Real Owners of Secret Companies - A Guide for Journalists and Civil Society in Ghana, Kenya & Nigeria
Publication •
Corruption is often facilitated by complex and obscure company structures involved in transferring large amounts of money from one jurisdiction to another. The identity of the…
Out in the open: How public beneficial ownership registers advance anti-corruption
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
Access denied? Availability and accessibility of beneficial ownership data in the European Union
Publication •
Delays in establishing public registers and accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies.
EU Court of Justice delivers blow to beneficial ownership transparency
Press •
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
Diverse group of stakeholders offer proposals for improving beneficial ownership transparency in the EU
Press •