Not only do corporate treasurers have to ensure water tight controls in all their operations and risk management, they have to prove it by having full records of what has been carried out and why.…
Read moreby Kylene Casanova
CFO: “Sustainability is smart business, and is how we are managing our business.” Treasurer: “If we’re not sustainable, we don’t have a business. Sustainability is consistent with having a long-term business.”
by Kylene Casanova
Blockchain technology is rapidly opening up new possibilities for how businesses communicate with each other, but do we always understand exactly what the new terminology means?
by Kylene Casanova
A report from EY has shown a rise in the percentage of companies that say tax risk management is their top transfer pricing priority – from two-thirds in 2013, to three-quarters in 2016.
by Kylene Casanova
A report by the World Bank Group and PwC has found that, globally, governments are making progress in simplifying and reducing the burden of tax compliance on businesses.
by Kylene Casanova
The European Association of Corporate Treasurers (EACT) has issued its November report on regulation in the EU, highlighting progress on EMIR, Basel, MMF, FTT and more.
by Kylene Casanova
The Dodd-Frank Act is likely to come under fire from the Trump administration next year. What could be some of the consequences of this?
by Kylene Casanova
Financial reporting is getting harder because CFOs are struggling with huge volumes of data and are held back by outdated legacy systems, according to a report by EY.
by Kylene Casanova
Shell insourcing model shows how to do it with own staff. If use outsourcing, carryout comprehensive reviews of impact to see if you are really making savings
by Kylene Casanova
Don’t allow 30 years experience of corporate treasury to just retire and walk away, instead encourage your key staff to advise and mentor your current team. This is how to make mentoring effective
by Kylene Casanova
Many companies are struggling to monitor risks posed by their suppliers, distributors and partners AND, due to business pressures, many respondents would not report regulatory breaches
by Kylene Casanova
Future of KYC is shown by new strategic partnership as kyc.com gets together with Dow Jones, Exiger and Regulatory DataCorp Partner to provide an integrated sanctions, screening and client risk assessment service
by Kylene Casanova
Scania show how the corporate treasury department can be more effective
by Kylene Casanova
The European Commission has outlined its latest proposals on corporate tax reforms, with a renewed plan for a common consolidated corporate tax base (CCCTB).
by Kylene Casanova
75% of business leaders said that greater transparency and disclosure about long-term plans are the best way to ensure that activist investors create long-term value for all shareholders.
by Kylene Casanova
ESMA issues final guidelines on the implementation of the transaction reporting regime under MiFID II.
by Kylene Casanova
New rules set out the levels and types of collateral that OTC derivatives counterparties must exchange bilaterally if the transaction is not cleared through a central clearing counterparty (CCP).
by Kylene Casanova
Research by Finextra and Epam looks at some of the current projects using blockchain to improve cross-border transfers, trade transactions as well as data and customer identity management.
by Kylene Casanova
The migration of central security depositories from three European countries to the TARGET2-Securities platform has been successfully completed.
by Kylene Casanova
Plans for an EU Financial Transaction Tax have been on the table for five years but a lack of consensus among EU countries is halting progress. Will there be a breakthrough at October talks?
by Kylene Casanova
PwC has published its annual compilation of worldwide corporate tax rates and rules, providing rates and rules from 155 countries at a glance.
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
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
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
Japan puts its seniors to work, why don’t corporate treasury departments do too? New ways of thinking are needed…….
