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.
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 moreEC 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
Mixed views on possible impact of Hong Kong tax reductions for Treasury Centres
by Kylene Casanova
PwC: don’t forget taxation of overseas-sourced interest income
ESMA report on credit rating agencies/trade repositories & 2015/6 priorities
by Kylene Casanova
ESMA will focus on 1) systemic risks posed by CRAs by seeking to minimise conflicts of interest in rating process, and 2) inter-TR reconciliation process, business continuity planning, & fees
Bloomberg TOMS designated as FCA approved reporting mechanism for MiFID reporting
by Kylene Casanova
Potential opens up to use a single trading platform for all asset classes
EMIR reporting progress summary from Treamo: reconciliation still a farce
by Kylene Casanova
EMIRate reporting service continues its expansion and now has some 80 clients
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
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
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
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
Complete transparency will create a new paradigm for banking and business
by Kylene Casanova
The use of technologies such as Block Chain 2.0 and Marketcore will transform banking & business as they will ensure that everyone will know exactly what is going on and what they are buying