Towards Beneficial Ownership Transparency In Kenya
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| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 120 |
| Release | : 2024-03-28 |
| Genre | : |
| ISBN | : 9264996532 |
This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Kenya, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
| Author | : Organization for Economic Cooperation and Development |
| Publisher | : Inter-American Development Bank |
| Total Pages | : 51 |
| Release | : 2019-05-21 |
| Genre | : Political Science |
| ISBN | : |
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
| Author | : Nikhil Desai |
| Publisher | : |
| Total Pages | : 46 |
| Release | : 2017 |
| Genre | : |
| ISBN | : 9789966109279 |
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 92 |
| Release | : 2021-11-25 |
| Genre | : |
| ISBN | : 926447725X |
This publication contains the 2021 Second Round Peer Review Report on the Exchange of Information on Request of Kenya. It refers to Phase 1 only (Legal and Regulatory Framework).
| Author | : Emile van der Does de Willebois |
| Publisher | : World Bank Publications |
| Total Pages | : 230 |
| Release | : 2011-11-01 |
| Genre | : Law |
| ISBN | : 0821388967 |
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 | : Attiya Waris |
| Publisher | : African Books Collective |
| Total Pages | : 340 |
| Release | : 2013-12-29 |
| Genre | : Business & Economics |
| ISBN | : 9966031480 |
Taxation is perceived by citizens as a compulsory contribution to the state yet, the legitimacy of the state rests on the publics acceptance of the states right to levy tax and redistribute it in such a manner as to promote the overall good of society. The modern developing state can be said to be facing a crisis of fiscal legitimacy, afflicted by poor governance, poor societal participation, corruption and a lack of accountability. This book investigates whether a possible remedy in averting the fiscal crisis is firstly, to re-establish a link between taxation and government expenditure in the developing state and to utilise human rights law, principles and policies to link tax revenue to expenditure through re-distribution. This thesis will consider whether human rights may be the tool or vehicle for citizens to assess fiscal allocations It analyses developing countries with reference to Brazil and India and more specifically Kenya.
| Author | : International Monetary Fund. African Dept. |
| Publisher | : International Monetary Fund |
| Total Pages | : 131 |
| Release | : 2022-12-20 |
| Genre | : Business & Economics |
| ISBN | : |
Kenya is navigating a turbulent global backdrop marked by volatile commodity prices, slowing growth in key trading partners, and constrained frontier market access to international capital markets. At home, a smooth transition following the August elections demonstrated Kenya’s increasing institutional strengths, while the multi-season drought has worsened food insecurity for vulnerable populations in arid and semi-arid regions and kept food prices elevated. Strong tax overperformance in FY2021/22 helped cushion some of these shocks, and the administration of President Ruto eliminated petrol subsidies in their first week in office. Inflation has breached the central bank (CBK) target band, and monetary policy has been tightened by 175 basis points this year. Foreign reserves are adequate, but lower than previously projected given shortfalls in FY2021/22 external public commercial and project financing, spending cuts in FY2022/23 also extending to externally-financed projects, and the prospects for continued challenging market conditions for frontier economies into 2023.
| Author | : Asian Development Bank |
| Publisher | : Asian Development Bank |
| Total Pages | : 155 |
| Release | : 2022-12-01 |
| Genre | : Business & Economics |
| ISBN | : 9292698664 |
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 | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 120 |
| Release | : 2016-03-14 |
| Genre | : |
| ISBN | : 9264250794 |
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Kenya.
| Author | : World Bank |
| Publisher | : World Bank Publications |
| Total Pages | : 254 |
| Release | : 2019-11-21 |
| Genre | : Business & Economics |
| ISBN | : 1464814414 |
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.
