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
Two-thirds of companies globally are proactively preparing for the implementation of BEPS and most are adopting technology to do so. Transfer pricing documentation is the biggest challenge.
by Kylene Casanova
The cost of SOX compliance is still high, with a significant number of large companies spending $2 million or more per year, a rise in external audit fees and more time spent on compliance.
by Kylene Casanova
Corporate treasury departments can create exceptional user experiences that will set themselves apart from other head office departments, IF they ask “What do my users want?”
by Kylene Casanova
The European Banking Authority has published its response to the EC's proposal to bring virtual currency exchange platforms and pre-paid cards within the scope of the 4th Anti-Money Laundering Directive.
by Kylene Casanova
Research from the SWIFT Institute underlines some of the challenges faced by financial institutions in terms of data privacy laws that conflict with AML and counter-terrorism finance compliance.
by Kylene Casanova
Questions that will lead to action in today’s complex and regulated world
by Kylene Casanova
An article in the Harvard Business Review argues that financial reporting is still an imperfect and inaccurate measure of a company's financial value and health.
by Kylene Casanova
More than 25,000 of the approximately 48,000 domestic listed companies on the world's 85 major securities exchanges use International Financial Reporting Standards.
by Kylene Casanova
EU-US agreement will improve transparency, reduce uncertainty and work towards avoiding regulatory arbitrage and towards compatibility.
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.
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.
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
by Kylene Casanova
Thomson Reuters adopts Singapore banking association's outsourcing service providers framework, extending KYC service
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
by Kylene Casanova
kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
by Kylene Casanova
Thomson Reuters Global Cost of Compliance 2016 Survey reveals: more regulations and fewer resources squeeze financial compliance teams, regulatory changes expected to continue growing, and controls get more personal
by Kylene Casanova
The 2016 Cost of Compliance Survey by Thomson Reuters has highlighted the regulatory overload felt by the financial industry. Infographic summarises main points.
by Kylene Casanova
The most depressing and useful summary of the development and progress on regulatory issues in Europe
by Kylene Casanova
In order to comply with new EU data protection rules – regardless of Brexit
by Kylene Casanova
Adam Gordon, CEO, Social Media Search explains how to attract the best treasury talent by exploiting the social networks
by Kylene Casanova
The European Securities and Markets Authority has published an official opinion on MiFID II and MiFIR, in response to comments from the European Commission.
by Kylene Casanova
Sam Cooke understood future of corporate treasury: “You’ve got to accentuate the positive” (simplifying, focus on new ways of doing business), “eliminate the negative” (unnecessary complexity, things with no value)
by Kylene Casanova
The European Commission has launched two targeted consultations on some of the principles within the Capital Requirements Regulation and Directive (CRR/CRD IV).
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.
