547902401_1280x720 Courtesy: Legal Entity Identifier
14 September 2018

LEI, a gold standard for financial transparency

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Ten years after the global financial crisis, some reform has come about. To further transparency, the Legal Entity Identifier (LEI), proposed by the G20, is a code used to identify the parties that participate in financial transactions around the world. While its benefits and applications are abundant and will reduce systemic vulnerability, its global implementation is complex and slow. This primer shows why – and also why the LEI should be urgently and widely adopted

30362033555_a558fdf2cd_o Courtesy: Mea/ Flickr
23 August 2018

Boosting BIMSTEC’s visibility

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The 21-year-old regional organisation, which will hold its fourth summit on August 30-31, was formed because of the opportunities to make headway in economic and social development through cooperation, but it has achieved modest success. It has a relevance independent of SAARC or ASEAN and goals of its own to pursue

T20 PolicyBrief_Beneficial Ownership Courtesy: T20 Argentina 2018
2 July 2018

A global framework for tracing Beneficial Ownership

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In a policy brief for Argentina's G20 Presidency in 2018, K.N. Vaidyanathan, Akshay Mathur and Purvaja Modak discuss the challenge and propose policy recommendations for transparency in cross-border financial transactions