by Kylene Casanova
The European Commission yesterday presented its action plan for fairer corporate taxation, suggesting that the fight against corporate tax avoidance is a problem it is taking seriously.
by Kylene Casanova
ESMA is trying to find compromises and will react cautiously, paying attention to varying market opinions on certain proposal within Markets in Financial Instruments Directive (MiFID).
by Kylene Casanova
China reforms the administrative approach to settlement of foreign exchange (FX) capital by foreign-invested enterprises (FIEs).
by Kylene Casanova
Eleven financial markets and banking associations sign letter to back ISDA's principles for improving regulatory reporting standards for derivatives.
by Kylene Casanova
The Basel Committee has published reports on India and South Africa, evaluating the consistency and completeness of their implementation of the Basel III standards.
by Kylene Casanova
As ISO 20022 adoption grows, Swift publishes guidelines to facilitate a successful implementation.
by Kylene Casanova
Blockchain’s potential: "banks should look at the technology underlying these cryptocurrencies as a potential generic new way to transfer ownership of value in the longer term."
by Kylene Casanova
Will investment funds and insurance companies be ready to comply with European Market Infrastructure Regulation (EMIR) rules by the deadline?
by Kylene Casanova
Using cashflow- and target-at-risk modelling to add structure to the risk management process. By Alankar Karol, Visual Risk
by Kylene Casanova
As the last bank leaves the agency treasury outsourcing business to focus on other areas of the transaction banking business, supplier dependency issues and operational risk move centre stage
by Kylene Casanova
The US Internal Revenue Service (IRS) has issued a notice calling for public comment on a new tax standard.
by Kylene Casanova
The ICC's 'Cyber security guide for business' presents a number of principles, strategies and actions that can help companies put a cyber security framework into practice.
by Kylene Casanova
HSBC ranked number one for corporate client flows for the first time
by Kylene Casanova
Fifteen years since IFRS was introduced, this the status of international financial reporting standards around the world
by Kylene Casanova
Higher security and faster transactions could increase your costs
by Kylene Casanova
Hong Kong's financial authorities have published a paper detailing how corporate tax reductions should be introduced for corporate treasury centres.
by Kylene Casanova
New efficient alternative to existing mandate services
by Kylene Casanova
Only advalorum rate will remain and plans a new independent price comparison site for banking fees
by Kylene Casanova
The European Commission (EC) has adopted an amendment to the European Market Infrastructure Regulation (EMIR), to exempt pension funds in Europe from mandatory clearing of derivatives trades for a further two years.
by Kylene Casanova
Enthusiasm for alternative investments hasn't been dampened by the asset class's lacklustre performance in recent years, a study by Pershing has found.
by Kylene Casanova
The Joint Forum has released a report on credit risk management, suggesting corporates should pay more attention to counterparty exposures and high-risk investments as part of their credit risk policy.
by Kylene Casanova
Important, practical ideas from Cash Analytics, Wells Fargo & the Hackett Group, Treasury Peer and TIPCO
by Kylene Casanova
Dubbed “an American tax nightmare", a financial advisory calls for US senators to put Fatca on the political agenda and says more must urgently be done to repeal the act.
by Kylene Casanova
Even major investment firms - Stifel Nicolaus and BlackRock - are signing up for Thomson Reuters Org ID Know Your Customer Managed Service
