Thomson Reuters launches KYC solution for Africa in partnership with local banks
by Kylene Casanova
Thomson Reuters launches KYC solution for Africa in partnership with local banks
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Section 385: Corporate outcry as US tries to tackle inversions and earnings stripping
by Kylene Casanova
The proposed amendment of Section 385 of the Internal Revenue Code was introduced in April as part of the US Treasury Department’s drive to tackle corporate inversions.
Finance professionals remain cautious about holdings outside U.S. - AFP survey
by Kylene Casanova
Safety concerns dominate as only 42 percent of organizations made changes to their cash and investment balances outside the U.S. from May 2015 to May 2016
New EU rules to support investment in venture capital and social enterprises
by Kylene Casanova
The European Commission has proposed amendments to the European Venture Capital Funds (EuVECA) and the European Social Entrepreneurship Funds (EuSEF) regulations.
How to manage longer term impact of Brexit: EuroFinance Vienna shows how
by Kylene Casanova
International Conference 12-14 October: experts examine impact on: treasury & liquidity structures, future of bank relationships in Europe, and on tax and location challenges. Early bird rate until 27/7
New framework for EU audit supervision
by Kylene Casanova
The European Commission has announcing the inaugural meeting of the CEAOB, which introduces a new framework for cooperation between audit regulators at EU level.
Understanding and minimising the impact on suppliers of extended payment terms
by Kylene Casanova
Suppliers need protecting from the global MNCs, e.g. Boeing have extended their payment terms to 120 days, in all sorts of ways
Draft strategy will improve access and consolidate UK payments system
by Kylene Casanova
The Payments Strategy Forum has published a draft strategy setting out simpler access, greater innovation, increased adaptability and better security for the UK's payments system.
ETFs to rise above $7 trillion by 2021, report finds
by Kylene Casanova
Significant growth in the exchange traded funds market over the next five years is expected to be driven by expansion into new markets, developing distribution channels and asset classes.
Safety and liquidity are priorities as corporates build cash holdings
by Kylene Casanova
Safety is the most important objective of an organisation's cash investment policy and many companies are increasing their cash holdings, according to the 2016 AFP Liquidity Survey.
BIS - 5 recommendations to ease correspondent banking costs/concerns = revolution
by Kylene Casanova
Committee on Payments and Market Infrastructures recommendations on KYC, use of LEI, info sharing, payment messages in compliance with AML/CFT, and use of LEI in payment messages, could transform banking
SAFE announces further FX measures to promote trade and control capital flows
by Kylene Casanova
The Chinese State Administration of Foreign Exchange has announced plans to push forward with reforms of FX administration.
Algorithms will drive big decisions to lower risk – PwC survey
by Kylene Casanova
More than one-quarter of company executives are not taking advantage of available data and analytics but are simply “trying to survive in a state of disruption”, according to a PwC survey.
New SWIFT Customer Security Programme adds info sharing & two cyber security firms
by Kylene Casanova
SWIFT has created a dedicated Customer Security Intelligence team, bringing together a group of IT and cyber experts to investigate security incidents and share vital information.
Thomson Reuters Org ID aligns with Singapore banks’ Know Your Customer Practices
by Kylene Casanova
Thomson Reuters adopts Singapore banking association's outsourcing service providers framework, extending KYC service
BEPS - the impact on corporate treasury and how to respond around the world
by Kylene Casanova
PwC’s Tax Partner, Graham Robinson reviews the impact of Base Erosion and Profit Shifting Tax on corporate treasury, the interaction with IRS 385
Thomson Reuters expands post-trade network by adding EBS
by Kylene Casanova
Thomson Reuters, the provider of news, information and technology for financial markets, has added the FX platform EBS to its post-trade network.
How one fintech aims to give bond market a digital makeover
by Kylene Casanova
A digital platform for the primary bond market could make issuance easier for corporates seeking to tap this important source of financing.
How to protect your business in cyberspace
by Kylene Casanova
Four resources that businesses can use to protect themselves from cyber crime
Cyber fraud prevention - the vital questions for your board
by Kylene Casanova
UK’s NCA Strategic Cyber Industry Group concluded: “Perfect security is almost impossible”, so your board better have appropriate answers to these questions or are you already in big trouble?
‘Cyber Crime Assessment 2016’ report - UK losing the cybercrime arms race
by Kylene Casanova
Stronger partnership between law enforcement, government and business is essential to mimimise fraud but “Perfect security is almost impossible”
KYC services expand to include due diligence across all regulations and regions
by Kylene Casanova
kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
Corporates must look to fintechs for capital in the supply chain
by Kylene Casanova
In the past few years, an entire ecosystem of Cloud-based services has grown up around facilitating supply chain transactions and helping buyers and suppliers achieve healthier balance sheets.
Who is going to be in charge of digital identity? The banks?
by Kylene Casanova
What can banks offer in the debate over digital identity as the race for dominance continues