All posts tagged "OECD"
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81AML / KYCUS Lawmakers Call for ‘War-like Footing’ Against Corruption
In a letter to Janet Yellen, two lawmakers have called for AML obligations to be expanded to hedge funds, private equity, and other professional enablers.
May 6, 2021 -
158Australia & NZAustralia: Tax Reforms Proposed to Support Financial Hub Ambitions
Under Senator Andrew Bragg's proposal, technology and finance business that relocate to Australia would pay concessional tax rate for seven years.
April 28, 2021 -
242AML / KYCMitigating Illicit Convergence in Transnational Financial Crime
Rani Hong, Sasha Lezhnev, Ben Spevack and Che Sidanius discuss efforts under way to prevent the illicit exploitation of legal infrastructures for crime.
April 27, 2021 -
268FeatureIMF Launches Climate Change Indicators Dashboard
The platform brings together experimental climate change indicators to fill existing data gaps and allow comparisons across countries.
April 9, 2021 -
206InternationalG20 to Seek Consensus on Global Minimum Corporate Tax Rate
Janet Yellen is calling for a global minimum corporate tax rate. France, Germany, Japan and the European Commission are backing the proposal.
April 8, 2021 -
228Australia & NZAustralia to Amend OBU Regime to Address OECD Concerns
The government will consult with industry on alternative measures to ensure activity remains in Australia when the OBU regime ends.
March 16, 2021 -
141Asia-PacificOJK Signs Cooperation Agreements With AMDB, OECD
The agreement with AMDB will enhance cooperation including in the supervision of financial institutions in Indonesia and Brunei.
March 13, 2021 -
296AML / KYCOECD Calls for Global Crackdown on ‘Professional Enablers’
The OECD says each jurisdiction should implement a national strategy to deal with lawyers, notaries, accountants, and FIs that facilitate tax evasion, bribery and corruption.
February 27, 2021 -
237ChinaCBIRC Issues Draft Guidelines on Corporate Governance
The guidelines formalise obligations for banks and insurers to integrate Communist Party leadership in the governance of state-owned and private banks and insurers.
February 5, 2021 -
573Contributed ArticleIs it Time to Regulate ESG Scores and Ratings?
End-users are seeking more transparency around cost and methodology to improve comparability across third-party vendors.
February 4, 2021
