Reval poll shows many corporates expect relief from EMIR deadline
by Kylene Casanova
Over half say they won’t be ready for EMIR next week, but will deadline be extended?
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 moreOECD issues first draft of action plan on transfer pricing
by Kylene Casanova
Corporates comments and input requested on new guidance on transfer pricing documentation rules
EMIR compliance - the final countdown
by Kylene Casanova
Essential checklist for complying with the EMIR reporting requirements - ACT webinar
Managing regulatory compliance with your Treasury Management System
by Kylene Casanova
Expanding role for TMS is revealed by recent Reval analysis and other TMS developments
EMIR reporting new connections and Regis-TR expand connectivity
by Kylene Casanova
Traiana TR Connect connect to 4 repositories & how connections will evolve over coming months
BEWARE regulators are focussing on the Conduct Risk in your firm
by Kylene Casanova
But Conduct Risk still a vague concept among companies, report shows
SWIFT eases trade reporting for EMIR compliance
by Kylene Casanova
Does FileAct now offer better availability and reliability for reporting trades?
EMIR reporting progress - still uncertain outlook
by Kylene Casanova
The issues still to be resolved and where to get helpful advice
EMIR regulatory reporting will not be your only reporting problem
by Kylene Casanova
In long run, why not use a multi-regulatory platform like energy companies & large manufacturers?
TMS supplier BELLIN launches EMIR reporting offer
by Kylene Casanova
Integrated derivatives reporting with tm5
Moving to EMIR regulatory reporting: key issues and concerns
by Kylene Casanova
ESMA clarification needed urgently plus avoid dodgy LEIs
Standard Chartered clears first client OTC trade through LCH.Clearnet
by Kylene Casanova
Asian buy side given access to global liquidity pool
ESMA adds ICE TVEL and CME TR to EMIR approved trade repository list
by Kylene Casanova
There are now six registered Trade Repositories for EMIR reporting
Corporate plans for EMIR reporting compliance
by Kylene Casanova
Still not clear as to exactly what to do about EMIR reporting
Reval: Divergence from IFRS 9 accounting standards will hurt corporates’ competitive edge
by Kylene Casanova
New IFRS 9 Hedge Accounting rules will only benefit those companies who are setup to take advantage
EMIRate - the corporate regulatory reporting platform from Treamo
by Kylene Casanova
New reporting service to make it easy to comply with EMIR requirements
MISYS Regulatory Reporting Service reporting platform
by Kylene Casanova
Enables corporates to meet their EMIR mandatory reporting of OTC and listed derivatives
Interactive Data enhances reference data services to assist with FATCA compliance
by Kylene Casanova
New content will help firms address data issues surrounding FATCA in anticipation of 2014 deadline
ESMA has registered four Trade Repositories for EMIR reporting
by Kylene Casanova
All details resolved and ready for EMIR on 12 February 2014? …… unlikely
Regulatory compliance is really beginning to impact as banks struggle to keep up
by Kylene Casanova
Customer service standards seem to be slipping and banks are closing their books earlier and earlier
Reval recommends outsourcing for end of year compliance on IFRS 13
by Kylene Casanova
Reval believe treasurers are behind on IFRS 13 preparations so have few options left
European Comission pushing ahead with Financial Transaction Tax
by Kylene Casanova
Despite opinion questioning its legality and a big drop in trading in Italy & France due to FTT
BNY Mellon: Collateral Universe to help buy-side clients manage regulatory change
by Kylene Casanova
BNY Mellon CSD receives Securities Settlement System status and new Collateral Aggregator offering
EMIR reporting requirements: frequently asked questions for non-financial counter-parties
by Kylene Casanova
ACT’s webinar and FAQ guidance on EMIR reporting requirement for derivatives