AML: FATF plenary approves revised standards on payment transparency and guidance on financial ...
The latest Financial Action Task Force (FATF) plenary has announced, among other developments, ...
This Overview provides a guide to the Financial Services content within the Ongoing information and disclosure obligations subtopic, with links to appropriate materials.
Directive 2004/109/EC (the Transparency Directive) provides for the harmonisation of transparency requirements across the EU, with the aims of:
safeguarding investor confidence, and
enhancing the operation of efficient capital markets
It achieves these aims by creating a framework ...
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