April 12th, 2017
From negotiations that are heating up in the European Union on beneficial ownership registers to Ecuador’s landmark referendum on tax havens, there’s been a great deal of movement on the issues of tax and transparency over the last few months. Read our latest newsletter below to catch up on it all.
March 9th, 2017
The FTC recently submitted comments to Hong Kong’s public consultation on beneficial ownership transparency, as the jurisdiction reassesses its company transparency guidelines. You can read more about the issue of beneficial ownership here.
January 23rd, 2017
In our final newsletter of 2016, we highlight the 4th Pan Africa Conference, hosted by Tax Justice Network – Africa in Abuja, Nigeria, ‘No Easy Task’, a new FTC project aimed at compiling various estimates on illicit financial flows, and many other efforts to increase financial transparency around the globe.
January 19th, 2017
This briefing, organized by the FTC and seven other civil society organizations, offers a look at the state of play on country by country reporting in Europe. As EU policymakers continue to debate public country by country reporting requirements for multinational corporations, this brief aims to give a rundown of the most important facts of