by Kylene Casanova
A new report shows a dramatic increase in the total number of enforcement actions initiated by the SEC against public company defendants and related subsidiary defendants.
by Kylene Casanova
SWIFT has released some of the results obtained from polls conducted at the Business Forum London. The day's presentations focused on themes such as distributed ledger technology.
by Kylene Casanova
The topic of “excessive compliance costs and complexity” received the greatest number of responses to the EC's call for evidence on the EU regulatory framework for financial services.
by Kylene Casanova
More than half (51 per cent) of chief finance officers (CFOs) and finance directors based in the UK say that “regional differences” are the most challenging factor in financial planning and reporting.
by Kylene Casanova
Recent BNP Paribas and Boston Consulting Group survey shows that corporate treasurers want more security and tailor-made solutions - which is no surprise, but how can the transaction banks deliver?
by Kylene Casanova
The European Parliament last week approved country-by-country reporting for MNCs but the rules will only apply to those with revenues above €750 million, leading to claims the tax rules have no teeth.
by Kylene Casanova
Changes in financial market infrastructure, with more migration to TS2, and slow economic growth in Europe are behind the 4.6 per cent decrease in turnover announced by Target2.
by Kylene Casanova
Innovative reconciliation service for corporates from Smart Stream’s new innovation lab
by Kylene Casanova
Following the Bangadesh Bank heist in February, on Friday SWIFT announced further attacks by cyber criminals using malware to defraud banks. Now Vietnam's TPBank says it has interrupted an attack.
by Kylene Casanova
Visa purchase transaction volumes outpaced rest and UnionPay card numbers grew most at 47%
by Kylene Casanova
Buffet bet in 2006 that the Vangard S&P 500 index fund would be better the 5 Hedge Funds: by end 2015, the S&P 500 index fund had a cumulative return of 65.7%, outdoing the hedge fund teams’s 21.9% return
by Kylene Casanova
Did you know that the EU data protection regulation could mean a €2.3bn boost for business? Here are 10 ways the GDPR will change things for businesses that process customer data in the EU.
by Kylene Casanova
Tax rules introduced in the US last month took steps to make corporate tax inversions – when US companies move their tax residence overseas to avoid US taxes – less financially attractive.
by Kylene Casanova
Uncertain EU and global economic outlooks keep liquidity risk at high levels, according to a Q1 report by the European Securities and Markets Authority.
by Kylene Casanova
Deloitte calls for investment in treasury's FX data processing and analytics tools, as FX exposures remain one of the weak spots of corporate treasury.
by Kylene Casanova
Citi’s new survey shows that commercial cards management needs to be ‘Digital, Centralised and Globally Compliant’ to exploit their full potential
by Kylene Casanova
The IFRS Foundation has published its 2016 edition of the Pocket Guide to IFRS Standards showing that 83 per cent of the biggest economies in the world now require the standards.
by Kylene Casanova
SWIFT has issued a joint statement with the New York Fed and Bangladesh Bank but doesn't address the issue of how $81 million was stolen and which party was liable for the security breach.
by Kylene Casanova
Enhanced Bank Connectivity Service gives Reval Cloud users a comprehensive range of solutions
by Kylene Casanova
BSB standards are vital vital for the efficiency and transparency of corporate-bank relationships. How are you corporates, cash management banks and service providers using them? What else needs to be done?
by Kylene Casanova
Mobile payments are becoming an integral part of receivables for many companies but few have struck the right balance between online security and a sleek customer experience. Fingerprints could be the answer.
by Kylene Casanova
“89% of corporates have not had a good KYC experience, and 13% had changed their financial institution relationship as a result”. Each FI is spending on average $60m and some upto $500m annually on KYC
by Kylene Casanova
Research by McKinsey looks at the economic impact of the shift towards the globalisation of big data and what this means for multinational companies.
by Kylene Casanova
Moody's Investors Service has warned that up to 50 per cent of investor assets are likely to leave US prime money market funds (MMFs) ahead of major regulatory reforms in October.
