Broad market support for ISDA’s derivatives reporting principles
by Kylene Casanova
Eleven financial markets and banking associations sign letter to back ISDA's principles for improving regulatory reporting standards for derivatives.
Control & Compliance in Operations
Background
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 moreIndia and South Africa pass Basel III compliance test
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.
EMIR causing sleepless nights on the buyside
by Kylene Casanova
Will investment funds and insurance companies be ready to comply with European Market Infrastructure Regulation (EMIR) rules by the deadline?
IRS calls for help on new tax standard
by Kylene Casanova
The US Internal Revenue Service (IRS) has issued a notice calling for public comment on a new tax standard.
The global reach of International Financial Reporting Standards
by Kylene Casanova
Fifteen years since IFRS was introduced, this the status of international financial reporting standards around the world
Pension funds exempt from EMIR clearing for two more years
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.
Fatca comes in for tough criticism
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.
Swift opens KYC Registry to fund distributors and custodians
by Kylene Casanova
Swift's KYC Registry has been made available to fund distributors and custodians as part of a move to extend compliance services to the securities community.
EC says fair taxation will support economic recovery
by Kylene Casanova
The European Commission (EC) has taken two steps to curb tax evasion throughout the European Union.
Corporate treasury depts is this you: Few tasks are performed ‘extremely well’?
by Kylene Casanova
ACT/Kyriba 2015 survey reveals important home truths about ‘The changing role of the modern treasurer’
Guide to untangling the regulatory jungle
by Kylene Casanova
The Corporate Treasurers Council (CTC), run by the AFP in the US, has issued a guide on Effective Compliance with Global Regulations.
EC announces public consultation on derivatives/EMIR
by Kylene Casanova
The European Commission has published a questionnaire as part of its review of the European Market Infrastructure Regulation (EMIR)
IASB amends IFRS for SMEs
by Kylene Casanova
The IASB has issued limited amendments to the International Financial Reporting Standard for SMEs.
IASB announces update on Disclosure Initiative
by Kylene Casanova
The IASB has issued an update on its Disclosure Initiative, which explores how disclosures in IFRS financial reporting can be improved.
IASB calls for feedback on IFRS 15 deferral
by Kylene Casanova
The IASB has announced its call for feedback on its proposal to defer the effective date of the revenue Standard, IFRS 15 Revenue from Contracts with Customers, by one year to 1 January 2018.
EC and US “aim to finalise an approach by summer” for financial markets harmony
by Kylene Casanova
European Commission and the US have indicated that progress is being made towards agreeing on equivalence for central counterparties in financial derivatives markets on both sides of the Atlantic
How compliance with FATCA could benefit treasury
by Kylene Casanova
The treasury intelligence potential of FATCA
Setting up and maintaining a world- class ethics & compliance programme
by Kylene Casanova
Deloitte’s five white paper series shows how
Benefits of IFRS adoption in Japan apply globally
by Kylene Casanova
A press release about the voluntary adoption of International Financial Reporting Standards (IFRS) by companies in Japan has wider significance for all companies, wherever they operate.
AutoRek: tackling CRS and FATCA compliance problem with reconciliation technology
by Kylene Casanova
Growing number of solutions for compliance with OECD’s Common Reporting Standard and FATCA reporting
Maximize business performance with a world-class GRC programme
by Kylene Casanova
Forrester Research report shows that integrating corporate treasury risk management with your company’s overall governance, risk and compliance programme is vital
New 2014 Irish Companies act makes Ireland probably best location to incorporate
by Kylene Casanova
Company Formations International report that new act introduces attractive innovations which make the formation and maintenance of corporate entities in Ireland far more streamlined and cost effective
Is there a business case for ISO 20022? YES = strategic part of bank agnosticity
by Kylene Casanova
AFP asked their corporate treasurers whether there is a business case, as they believe that many U.S. companies currently do not have much incentive to adopt the ISO 20022 standard
All you need to know about VAT rate changes in Europe for 2015 and in rest of world
by Kylene Casanova
meridian’s VAT Trends Magazine spring issue highlights key changes and developments in Europe