by Jyotsna Bucktowar | Nov 28, 2025
The notice also introduces new guidance for firms providing investment and insurance services into Switzerland and updates technical standards across market-integrity and consumer-protection rules. These changes carry compliance and financial-crime implications,...
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...
by AdrianaAMLP | Sep 15, 2025
Using survey input from 106 jurisdictions, it identifies legal, operational, and technological obstacles—differences in legal systems, resource constraints, varying powers of authorities, and delays in mutual legal assistance—and proposes best practices such as...
by Jyotsna Bucktowar | Dec 1, 2024
New practical advice on governance, transaction monitoring, and leadership engagement to manage financial crime risks, complete with self-assessment tools and real-world examples. These revisions followed a consultation period launched in April 2024 (CP24/9) and were...
by AdrianaAMLP | Apr 30, 2024
Draws on country-level studies to illustrate the broader tax and climate justice issues at the national level in countries with extractive industries.
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