The global activities and key financial data from the twenty largest European banks are now accessible and visible to the public in a new online, interactive tool, which was launched today by Transparency International EU (TI EU). The Corporate Tax...
A report released today by Transparency International EU (TI EU) has found weaknesses and a lack of clarity in the way that extractive companies report under current EU legislation. The report ‘Under the Surface’ assesses payments to governments...
The European Commission is conducting a fitness check of the EU framework on public reporting by companies, which aims to assess whether it is still fit for purpose. The fitness check includes a recently published public consultation, which allows...
WHEN: Thursday 7 June 2018 15:00-17:00 WHERE: FTI Consulting, Avenue Marnix 23 1000 Brussels Fulfilling the ambitious targets set by the UN Sustainable Development Goals by 2030 will require new resources and new collaborations across sectors,...
Even though the importance of financial transparency is widely recognized, it seems unlikely that the German grand coalition would push public country-by-country reporting forward in the Council of the European Union, after Transparency...
This year’s College of Europe Transparency Group just published its policy papers on EU whistleblowing, tax transparency, party financing and the EU’s own auditing watchdog:
Event in Berlin: Germany’s global role in the financial transparency field – Will the new German government show leadership in tackling financial secrecy?
The negotiations on EU legislation for public country-by-country reporting (CBCR), have been stalled by the EU Council. However, the recent result of the German Social Democrats’ (SPD) vote in favour of forming a grand coalition with Angela...
A year after the Panama Papers revelations, the Paradise Papers leak once again brought light to the murky world of financial and tax secrecy made of opaque corporate structures as well as secret tax arrangements and schemes aimed at lowering large...
