Transparency | AMLP Forum

OECD’s 10-year review of the BEPS initiative highlights major gains in tax transparency and global cooperation, indirectly reinforcing AML efforts by curbing profit-shifting and reducing avenues for illicit financial flows

by AdrianaAMLP | Oct 15, 2025

The report reflects on ten years of international tax reform, noting stronger frameworks for transparency, information exchange, and fairer global taxation. These developments enhance the integrity of the financial system by narrowing gaps that enable corporate tax...

EP proposes draft rules simplifying sustainability reporting and due diligence by narrowing scope to large firms, adopting a RBA and making sector-specific reporting optional

by AdrianaAMLP | Oct 13, 2025

The draft amendments reduce social and environmental reporting obligations so that they apply only to companies averaging over 1,000 employees and a net turnover above €450 million, and limit mandatory due-diligence rules to large companies with over 5,000 employees...

ESMA’s 2023 Post-Trade Transparency Manual clarifies reporting rules, deferrals, and instrument coverage, key for detecting suspicious trading and ensuring compliance

by AdrianaAMLP | Oct 10, 2025

The manual emphasizes the importance of accurate and timely post-trade reporting to detect market abuse, manipulation, and insider trading across EU financial markets. It also highlights the responsibilities of reporting entities to maintain robust controls and data...

OECD’s Corporate Governance Factbook 2025 highlights stronger global frameworks across 52 jurisdictions with greater transparency, accountability, anti-corruption safeguards and ESG integration

by AdrianaAMLP | Oct 6, 2025

The Factbook provides comparative insights into corporate governance laws, regulations, and practices across OECD and G20 countries, enabling policymakers to identify strengths and gaps in their frameworks. It also supports the implementation of sound governance...

OECD peer review finds BEPS Action 13 Country-by-Country Reporting broadly implemented in 142 jurisdictions, though many still need legal or operational improvements

by AdrianaAMLP | Sep 23, 2025

The eighth annual peer review, covering 142 countries, reveals that over 120 jurisdictions have established domestic CbC-reporting obligations, with 22 advised to finalise legal frameworks and 27 urged to strengthen specific administrative areas OECD. While 101...

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OECD’s 10-year review of the BEPS initiative highlights major gains in tax transparency and global cooperation, indirectly reinforcing AML efforts by curbing profit-shifting and reducing avenues for illicit financial flows

EP proposes draft rules simplifying sustainability reporting and due diligence by narrowing scope to large firms, adopting a RBA and making sector-specific reporting optional

ESMA’s 2023 Post-Trade Transparency Manual clarifies reporting rules, deferrals, and instrument coverage, key for detecting suspicious trading and ensuring compliance

OECD’s Corporate Governance Factbook 2025 highlights stronger global frameworks across 52 jurisdictions with greater transparency, accountability, anti-corruption safeguards and ESG integration

OECD peer review finds BEPS Action 13 Country-by-Country Reporting broadly implemented in 142 jurisdictions, though many still need legal or operational improvements

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