by Kylene Casanova
If your firm's AML processes and systems aren't up to scratch, you could (individually and as a company) face eye-watering fines. Continuous learning could ensure you don't fall behind on AML.
by Kylene Casanova
The International Accounting Standards Boards (IASB) has outlined why global harmonised standards are needed for insurance contracts accounting.
by Kylene Casanova
How to protect yourself and cyber-crime insurance - Eastwood & Partners new cyber and data protection insurance solution shows type of cover available
by Kylene Casanova
Several key amendments have been proposed for the EU's Fourth Money Laundering Directive, which will have an effect on payment service providers and users. What are the main changes?
by Kylene Casanova
India to become #2 globally as megatrends transform digital payments and open up new business opportunities
by Kylene Casanova
A report has highlighted three key risks in the EU financial system, which are related to the 2007 financial crisis. However, Brexit is a more immediate risk, says the report.
by Kylene Casanova
Fortumo: four solutions for merchants to resolve or reduce the impact of cannibalization
by Kylene Casanova
Research by the SWIFT Institute has found that virtual currencies such as Bitcoin are unlikely to 'crowd out' fiat currencies.
by Kylene Casanova
Each customer has a different sales journey, use remarketing to attract them later
by Kylene Casanova
The Geneva report, published this month, discusses the future of negative or near-zero interest rate policies. So what are some of the effects that corporate treasurers need to look out for?
by Kylene Casanova
Tipalti adds accounts payable tax compliance support for Argentina and Brazil suppliers as well as providing FATCA support
by Kylene Casanova
Consumers throughout Europe are adopting recurring payments for all sorts of purchases as long as payment service is easy to use and protects the security concerns of both consumers and businesses
by Kylene Casanova
PwC Italy has published an interactive webpage explaining the Payment Services Directive (PSD2) 'in a nutshell'.
by Kylene Casanova
Israeli High Court’s FATCA injunction could make other countries rethink America’s imperialistic law. Corporate treasurers need to campaign: to remove FATCA, and for BEPS consistency and the end to fiscal secrecy
by Kylene Casanova
BIS survey: % rate swaps most actively traded, London looses lead in over the counter to USA
by Kylene Casanova
Trading in foreign exchange markets averaged $5.1 trillion per day in April 2016. Spot share declined while swap volumes rose in large part due to increased trading of FX swaps involving yen
by Kylene Casanova
But consumers don’t want a fully cashless society, as the general decline in the usage of cheque accelerates. Can retailers ever stop accepting cheques?
by Kylene Casanova
essDocs show how paperless trade is not a dream, it just requires persistence, innovation and flexibility
by Kylene Casanova
Crowd source your data collection to get a fuller picture. AND you don’t have to start again to get the new functionality and data needed to bring together the perfect solution
by Kylene Casanova
New AFP Executive Guide examines factors that affect treasury practitioner’s ability to identify and manage foreign exchange risk, and the key stages required in setting and implementing a FX risk management policy
by Kylene Casanova
It takes dedication to come home with a gold medal, and the same could be said for corporate treasury success. Key lessons are that corporate treasury departments need to research, set clear goals and adapt accordin
by Kylene Casanova
BIS report to G20 Leaders on Basel III regulatory reforms shows general progress, but in next two years many will struggle to introduce vital domestic standards. Level playing field issues grow
by Kylene Casanova
Japan puts its seniors to work, why don’t corporate treasury departments do too? New ways of thinking are needed…….
by Kylene Casanova
REL’s 2016 Europe Working Capital Survey: 2015 was not a bad year as average cash conversion cycle shrank 1.7% year on year as receivables and payables improved. But few sustain CCC improvements
