ECA’s Paper on Corporate Governance will be published on 3 April 2017

Status: In the ECA’s Editorial Pipeline

 

ECA’s Paper on the Financial Stability Board’s Implementation and Effects of the G20 Financial Regulatory Reforms

The FSB’s Implementation and Effects of the G20 Financial Regulatory Reforms can be accessed at:

http://www.fsb.org/wp-content/uploads/Report-on-implementation-and-effects-of-reforms.pdf

Additional Weblinks:

http://www.fsb.org/wp-content/uploads/Report-on-implementation-and-effects-of-reforms-dashboard.pdf

http://www.fsb.org/what-we-do/implementation-monitoring/

The ECA’s Paper will be published on 1 June 2017

Status: In the ECA’s Editorial Pipeline

 

Good preparatory reading:  

Sustainable Corporate Governance and Customer Due Diligence (CDD)

Technology and Innovation, Illicit Financial Flows, Trade-Based Money Laundering

 

Specification: 23 PPT Slides, accessible at:

http://events.afreximbank.com/wp-content/uploads/2016/08/Session-2-Complementary-roles-of-regulators-financial-institutions-and-corporates.pdf