Guernsey regulator updates AML/CFT handbook

The update also adds the requirement to establish an independent audit compliance function, and includes provisions for the transparency and beneficial ownership of legal arrangements, such as trusts and limited partnerships with no legal personality…

EC Handbook of good practices in the fight against corruption

To aid Member States, practitioners, researchers and civil society, the European Commission publishes a Handbook of good practices in the fight against corruption. The goal is to map a variety of anti-corruption practices in EU Member States that have proved to be...

OECD handbook on competition policy in digital age 

The OECD’s work in this area has highlighted that the core concepts, principles and economic foundations of competition policy are as relevant as ever in these markets. In fact, many well-established theories of harm and core concepts will be vital to ensure...