Author: Akshay Mathur - CIAO Search Results

Author:: Akshay Mathur and Purvaja Modak
Publication Date:: 06-2020
Content Type:: Working Paper
Institution:: Gateway House: Indian Council on Global Relations
Abstract:: The shift in the global trend from trade in goods to trade in services, especially digital services has focused attention on the necessity of a modern and robust regulatory framework for it. The bilateral steps by India and Canada outlined in this paper can feed into current efforts by multilateral institutions to develop a universal framework for capturing services trade data.
Topic:: International Cooperation, Regulation, Institutions, Services, and Trade
Political Geography:: South Asia, Canada, India, and North America

Author:: K N Vaidyanathan and Akshay Mathur
Publication Date:: 01-2018
Content Type:: Special Report
Institution:: Gateway House: Indian Council on Global Relations
Abstract:: The cross-border flow of payments, remittances, aid and investments is integral for globalisation. Ensuring transparency in such cross-border financial transactions is critical for the stability of the global financial system. A key goal for policy-makers has been the necessity to identify beneficial ownership in multi-country financial transactions to protect against money laundering, terrorist financing and tax evasion, which have besieged developed and developing countries alike. Existing global efforts on tracing Beneficial Ownership are insufficient since verification is limited to self-disclosures and by national regulations. What is needed is a global framework to enable data exchange, cross-referencing, tracing and analysis of data on crossborder financial transactions.
Topic:: International Relations and International Affairs
Political Geography:: Global Focus

Author:: Akshay Mathur
Publication Date:: 01-2017
Content Type:: Special Report
Institution:: Gateway House: Indian Council on Global Relations
Abstract:: Cross-border trade in services is increasingly the pre-eminent driver of growth for developed and developing countries alike. Service-related commitments are included in most of the new trade agreements. Effective policy-design however, is dependent on collection and presentation of accurate data. Inter-agency task forces of multilateral organizations such as UN, WTO, IMF and OECD have designed a framework to capture cross-border trade in services but data classification by partner trading company, partner trading country and by modes-of-supply, remains a challenge. The G20 can plug this gap through comprehensive information-collection and sharing
Topic:: International Affairs
Political Geography:: Global Focus

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