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Expert briefing
Publication date: 20 February 2023

Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…

Expert briefing
Publication date: 31 January 2018

The list contains the names of officials and members of the business elite whom the US authorities regard as part of or closely linked to the 'inner circle' of President Vladimir…

Expert briefing
Publication date: 1 June 2015

Ukraine's financial system and banks in particular have been one of the most obvious casualties of the crisis. The troubles that have befallen the banking sector following…

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DOI: 10.1108/OXAN-DB199932

ISSN: 2633-304X

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Expert briefing
Publication date: 6 April 2016

These records highlight how a global elite uses law firms and offshore entities to hide their assets.

Expert briefing
Publication date: 2 January 2019

Corporate governance.

Expert briefing
Publication date: 24 December 2015

Amid an ongoing constitutional crisis, the Law and Justice (PiS) government, which was sworn into office on November 16, has been busy revising fiscal targets and agreeing draft…

Expert briefing
Publication date: 16 May 2016

Italian banks and Atlante fund.

Expert briefing
Publication date: 12 August 2016

This is a crucial step for the government before year-end, together with long-term banking issues and slowing economic recovery. The European Commission has allowed Italy…

Expert briefing
Publication date: 19 January 2016

The latest annual report of the Securities and Exchange Commission (SEC) on credit ratings agencies (CRAs).

Details

DOI: 10.1108/OXAN-DB207909

ISSN: 2633-304X

Keywords

Geographic
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Expert briefing
Publication date: 8 September 2015

Prospects for softer financial regulation.

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