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Items tagged with "financial crime"

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financial crimeGLEIFLEIOwnership

GLEIF and Open Ownership Collaborate to Boost Corporate Ownership Transparency.

By Editor

The Global Legal Entity Identifier Foundation GLEIF and Open Ownership have joined forces to introduce Legal Entity Identifiers (LEIs) into datasets that are in line with with the Beneficial Ownership Data Standard.The primary goal is enhancing transparency in corporate ownership and control in support of secure, faster payments.

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Digitisationfinancial crimeInline XBRLTransparencyUK

Digital company information a step closer in the UK

By Editor

Measures to reform the UK business registrar Companies House have been introduced to Parliament in part two of the Economic Crime Bill. They are intended to improve the company information available and help prevent economic crime.

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UK to mandate XBRL at Companies House as it tackles corporate transparency

By Editor

The UK has this week brought forward two significant measures aimed at increasing corporate transparency with regard to company ownership and cutting down on economic crime. It will introduce mandatory Inline XBRL at business registrar Companies House.

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Europe launches overhaul of rules on anti-money laundering and countering the financing of terrorism

By Editor

The European Commission has announced an ambitious package of proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism rules and crack down on financial crime.

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AI Analysis Audit Banking Climate Data Data Quality Digitisation Disclosure EBA EFRAG EIOPA ESEF ESG ESMA ESRS EU Europe FASB fintech FRC Guidance IASB IFRS India Inline XBRL ISSB iXBRL LEI Non-Financial Regulation Reporting SEC Software Spec Standards Sustainability Taxonomy Transparency UK United States US XBRL XBRL US XII News

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