Disclosure Of Beneficial Ownership And Control In Indonesia PDF Download
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Author | : Fianna Jurdant |
Publisher | : |
Total Pages | : 48 |
Release | : 2013 |
Genre | : Indonesia |
ISBN | : |
Download Disclosure of Beneficial Ownership and Control in Indonesia Book in PDF, ePub and Kindle
A good corporate governance framework should combine transparency, accountability and integrity and this requires knowledge of beneficial ownership. The protection of minority investors and other stakeholder protection will be challenging without access to reliable information about the ownership, including the identity of the controlling owners, and control structures of listed companies. This report assesses the costs, benefits and practicalities of different approaches, suggesting policy options to better identify ultimate beneficial ownership in Indonesia. This report was requested by the Capital Market and Financial Institution Supervisory Agency in Indonesia, Bapepam-LK, in the context of the OECD-Indonesia corporate governance policy dialogue launched in 2011. The objective is to support policy makers and regulators in their efforts to enhance disclosure and enforcement of beneficial ownership and control as part of overall efforts to improve corporate governance standards and practices in Indonesia.
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2013 |
Genre | : |
ISBN | : |
Download Disclosure of Beneficial Ownership and Control in Indonesia Book in PDF, ePub and Kindle
Author | : World Bank |
Publisher | : World Bank Publications |
Total Pages | : 241 |
Release | : 2019-11-21 |
Genre | : Business & Economics |
ISBN | : 1464814414 |
Download Doing Business 2020 Book in PDF, ePub and Kindle
Seventeen in a series of annual reports comparing business regulation in 190 economies, Doing Business 2020 measures aspects of regulation affecting 10 areas of everyday business activity.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 44 |
Release | : 2016-07-15 |
Genre | : |
ISBN | : 9264243976 |
Download Corporate Governance Improving Corporate Governance in Indonesia Policy Options and Regulatory Strategies for Tackling Backdoor Listings Book in PDF, ePub and Kindle
This report provides four regulatory strategies for consideration by policy makers in Indonesia, in order to support their efforts to improve listing and corporate governance standards.
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 69 |
Release | : 2012-07-18 |
Genre | : Business & Economics |
ISBN | : 1475514956 |
Download Indonesia Book in PDF, ePub and Kindle
This paper discusses implementation of the International Organization of Securities Commissions (IOSCO) objectives and principles of securities regulation in Indonesia. The Capital Markets and Financial Institutions Supervisory Agency (BAPEPAM-LK) has taken impressive steps to increase the transparency of regulation and to institute a comprehensive operational program that meets international norms and Indonesia’s understanding of best practices. This paper reveals that the regulatory framework, regulatory powers, and requirements pertaining to the securities regulator are highly transparent. The roles of the regulators and supervisors are also clearly defined.
Author | : Emile van der Does de Willebois |
Publisher | : World Bank Publications |
Total Pages | : 230 |
Release | : 2011-11-01 |
Genre | : Law |
ISBN | : 0821388967 |
Download The Puppet Masters Book in PDF, ePub and Kindle
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author | : Asian Development Bank |
Publisher | : Asian Development Bank |
Total Pages | : 155 |
Release | : 2022-12-01 |
Genre | : Business & Economics |
ISBN | : 9292698664 |
Download Beneficial Ownership Transparency in Asia and the Pacific Book in PDF, ePub and Kindle
This publication examines beneficial ownership transparency in nine countries in Asia and the Pacific and explains how overcoming hurdles to ensure the full disclosure of company ownership is key to cracking down on crime and corruption. Focusing on countries including Armenia, Mongolia, and the Philippines, it offers a breakdown of relevant international standards and details challenges related to accurate data verification, collection, and disclosure. It highlights best practices, provides practical recommendations, and shows why a multipronged approach to cross-checking ownership information can help reduce money laundering, terrorism financing, tax evasion, and other economic crimes.
Author | : Theodore S. Greenberg |
Publisher | : World Bank Publications |
Total Pages | : 126 |
Release | : 2010-04-19 |
Genre | : Business & Economics |
ISBN | : 0821383337 |
Download Politically Exposed Persons Book in PDF, ePub and Kindle
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 58 |
Release | : 2014-09-10 |
Genre | : |
ISBN | : 9264217401 |
Download Public Enforcement and Corporate Governance in Asia Guidance and Good Practices Book in PDF, ePub and Kindle
This book presents a study of the corporate governance legal framework and enforcement by capital market regulators in participating Asian jurisdictions.
Author | : Cari L. Votava |
Publisher | : World Bank Publications |
Total Pages | : 159 |
Release | : 2018-08-07 |
Genre | : Business & Economics |
ISBN | : 1464812713 |
Download License to Drill Book in PDF, ePub and Kindle
Natural resources have the transformational potential to support economic and political stability as well as contribute to national prosperity and economic development. However, in countries dependent upon natural resource sectors, poor management of these sectors often contributes to corruption, illicit financial flows (IFFs) and thus, poverty. Adequate transparency and accountability in regulatory management of these sectors is a challenge for resource rich countries. Poor licensing decisions in natural resource management can open a pandora’s box of corruption risks. This manual provides methods and options based on good practices to improve transparency, accountability, and integrity in the regulatory licensing process and integrity due diligence. The manual borrows models from the Basel Core Principle ‘fit and proper’ concept, and provides options for conducting effective (a) beneficial ownership; (b) criminal/legal; and (c) conflicts of interest checks, with a goal of integrating these into the regulatory licensing process. The manual also identifies common legal framework defects that can facilitate corruption risks, and offers options based on principles of regulatory integrity to reduce these risks. The good practices identified can help countries allocate limited financial resources in conducting thorough background checks in a cost-effective manner, as well as meet EITI’s requirements for public disclosure of beneficial owners and politically exposed persons. These strategies for reducing opportunities for corruption in extractive sectors can help reduce IFFs that can sap resources from the economy and inhibit a country’s ability to achieve the Sustainable Development Goals.