G20 in Turkey mandates OECD for their MNC tax crackdown programme
by Kylene Casanova
BEPS Action Plan will require modifications to the existing network of more than 3,000 bilateral tax treaties worldwide
All posts
This is the future of all payment services: automation of whole business process
by Kylene Casanova
Tipalti global mass payment process automation provides not just automation of local payments in 120 countries, but also fraud prevention, tax, anti-money laundering, and reporting support
Kantox - the peer-to-peer FX netting service - has taken $1bn FX trades
by Kylene Casanova
From $0 to $1bn in 4 years. Peer-to-peer netting service is now well proven with over 1,000 corporate clients in 20 countries. “Here’s to the crazy ones…. who see things differently.”
DTCC’s Legal Entity Identifier service, the GMEI utility, gathers significant momentum in 2014
by Kylene Casanova
GMEI has issued over 165,000 LEIs to entities from over 140 jurisdictions and is expected to continue to grow as regulators increasingly mandate the use of LEIs
European companies turning to local banks as expand operations - Greenwich survey*
by Kylene Casanova
For Greenwich Associates, BNP is now the leading bank in Europe for cash management and banking services for top-tier large corporates and large corporates
McKinsey&Co.’s scary global report on ’Debt and (not much) deleveraging’
by Kylene Casanova
Global debt since 2007 has grown by $57 trillion, outpacing world GDP growth. Where is it all going to end?
Straight-through reconciliation of remittances with SunGard’s GETPAID
by Kylene Casanova
Solving one of the key challenges in credit and collection risk management
SIX selects UnaVista as partner for its Swiss derivative trade repository solution
by Kylene Casanova
Switzerland’s SIX financial services processor adds new reporting facility
Thomson Reuters launches Accelus Regulatory Intelligence for compliance professionals
by Kylene Casanova
New solution combines content with advanced technology allowing clients to more efficiently manage & mitigate risk
Tipalti global payment platform adds European VAT, tax number & ID document support
by Kylene Casanova
Tipalti customers can now request VAT ID numbers from their payees during setup process, and can control the payment process so that only payees that submitted VAT tax information get paid
ICAP Information Services launches the ICAP Bond Correlated Call US Treasury Index
by Kylene Casanova
ICAP BCC is a fixed income strategy index, representing the enhanced income received on physical bond holdings when a product on the index is launched
5 best practice tips for forecasting success and the 5 common mistakes to avoid
by Kylene Casanova
Adaptive Insights shows how it is essential to focus on your business, not the process
Bank of America Merrill Lynch launches “next generation Travel Payments” in EMEA (Updated)
by Kylene Casanova
New functionality added to BofAML Travel Pro for clients in EMEA which enables more centralisation of travel spend and capturing of extra transaction data
Corporate crowdfunding: The future of capital, banks not included?*
by Kylene Casanova
Is this an emerging reality or just a frivolous side show? World Bank research study predicts it could be bigger than the entire global venture capital industry
The Fed publishes “Strategies for Improving the U.S. Payment System”
by Kylene Casanova
A revolution is coming as the Federal Reserve white paper detailing several options to transform and improvethe speed, security, efficiency, international and collaboration of the payments system in t
Late payments by large companies are a cancer, costing jobs & inhibiting recovery
by Jack Large
Borrowing from your suppliers is not the way to look after supply chain. Here is how to have a healthy and happy supply chain
EPC publish SEPA Direct Debit (SDD) Core and SDD B2B Rulebooks, effective Nov 16
by Kylene Casanova
SEPA Direct Debit (SDD) Core Rulebook Version 9.0 and SDD Business to Business Rulebook Version 7.0 published early to give banks, PSPs, and corporates time to be ready for November 2016 when they wil
C2FO operate market place to maximise payment discounting in supply chain finance
by Kylene Casanova
In future will offer early payment discounting that will be across the whole supply chain which will revolutionise your working capital efficiency
Corporate treasury departments should pay more for AND EXPECT MORE from services
by Kylene Casanova
Customer service is a vital differentiator, but corporate treasury departments have to pay. They have a vital role in improving the products and services from banks, TMS and other suppliers
ICAP e-Commerce launches Scrapbook, an innovative e-solution for the corporate bond market
by Kylene Casanova
New service launches in February 2014 offering an intuitive new solution that combines anonymity with leading technology, pricing and a regulated trade environment
UK is land of ACH payments, and Faster Payments with fewer and fewer cheques
by Kylene Casanova
For B2B payments and collections in UK stop using cheques: use ACH credits and direct debits, and Faster Payments
Stanford University Professor’s tips on cash flow forecasting
by Kylene Casanova
Paul Saffo: The six rules for effective forecasting
Bankers: leave Block Chain technology alone, regulate digital currencies
by Kylene Casanova
Investment in Bitcoin continues as bankers call for regulation of digital currencies, whilst asking for the Block Chain technology, the value exchange distributed ledger protocol, to be left alone
Enterprise Risk Management needs to be part of day-to-day decision making
by Kylene Casanova
AmeriHealth Caritas ERM programme shows how vital it is to report direct to the CEO as well as being integrated into company day-to-day processes