Contents:
Introduction
A properly supervised financial system
More stable financial institutions and markets
Banks and insurance companies
Credit rating agencies and auditors
Securities markets and derivatives
Speculative trading practices that may lead to excessive market volatility
A more responsible financial system
Corporate governance and remuneration
Sanctions
A more consumer-friendly financial system
Deposit guarantees and investor compensation
Responsible mortgage lending
Financial inclusion and payments
Retail investment products
A growth-creating financial system
Venture capital [...]
Posted on November 3rd, 2011
This new StAR report examines how bribes, embezzled state assets and other criminal proceeds are being hidden via legal structures – shell companies, foundations, trusts and others. The study also provides policy makers with practical recommendations on how to step up ongoing international efforts to uncover flows of criminal funds and prevent criminals [...]
Posted on December 22nd, 2010
Trusts and Company Service Providers (TCSPs) provide an important link between financial institutions and many of their customers. TCSPs have often been used, wittingly or unwittingly, in the conduct of money laundering activities.
This comprehensive typologies report evaluates the effectiveness of the practical applications of the FATF 40+9 Recommendations as they [...]
Posted on April 24th, 2010
The Shareholder Rights Directive, which pursues the fostering of dialogue between the board of directors and investors, is being implemented across member states of the European Union. In the current economic and legal environment, directors of European listed companies need to engage shareholders effectively to ensure their support of business strategies aimed at [...]
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