Standard Chartered clears first client OTC trade through LCH.Clearnet
by Kylene Casanova
Asian buy side given access to global liquidity pool
Operations
Background
The large majority of the work in a corporate treasury department is administration, transaction processing and non-discretionary decision making. This absorbs most of the time and resources in the…
Read moreThe top 10 myths in outsourcing
by Kylene Casanova
Best-in-class companies truly exploit the benefits of efficient, automated outsourcing
Corporate Treasury Outsourcing
by Kylene Casanova
How to generate value by outsourcing non-core treasury functions
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
EMIRate - the corporate regulatory reporting platform from Treamo
by Kylene Casanova
New reporting service to make it easy to comply with EMIR requirements
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
Project Management for treasury professionals - an essential skill
by Kylene Casanova
Manage the five key processes and the ‘golden triangle’, and manage project risk
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
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
How to navigate the risks and seize the opportunities inherent in a merger, acquisition, divestment
by Kylene Casanova
What to do once the deal is signed and prior to close
DTCC partners with banks on global utility for client reference data
by Kylene Casanova
Eventually will provide regulatory compliance data for Dodd-Frank, EMIR, etc.
Treasury outsourcing is growing world-wide
by Kylene Casanova
FTI reports new customers as all types of outsourcing expand
Increasing competition and incentives for treasury centres in Asia-Pacific
by Kylene Casanova
Christoph Kober reviews, in The Asset magazine, how "Several countries in Asia vie for corporates to consolidate cross-border treasury management in their respective jurisdiction - typically
The Treasury Outsourcing Company to use Salmon Software’s treasury platform for their new treasury o
by Kylene Casanova
Treasury management software specialist Salmon Software has announced a partnership with the Treasury Outsourcing Company to support their comprehensive outsourcing solution for mid-cap
Solution to help insurance firms manage the impact of regulatory change and reduce compliance risk.
by Kylene Casanova
Thomson Reuters have launched Accelus Compliance Manager for Insurance, a solution that enables U.S.-based insurance organizations to manage the impact of regulatory change on their business and mitigate the increas
Traiana launches trade reporting connection service with LEI functionality for Dodd-Frank and EMIR c
by Kylene Casanova
Traiana, a post-trade services vendor, has launched a new service that offers a single point of connection for reporting foreign exchange, interest rate and credit default swap over-the-counter derivatives trades.
Shared Service Centres in Asia-Pacific are multiplying but there is growing dissatisfaction with SSC
by Kylene Casanova
Citi is witnessing huge growth in the number of SSCs that they support...
ACL launches ACL™ Analytics 10 for data-driven Governance, Risk and Compliance Management programmes
by Kylene Casanova
ACL has released™ Analytics version 10 (formerly known as ACL™ Desktop), a GRC solution that can analyse any data source. It allows a broad group of users, including risk, compliance, audit, IT
FATCA arrives in 2014 and will affect many MNCs that are not in the financial services industry
by Kylene Casanova
Many multinational corporations (MNCs) whose primary business activities are outside of the traditional financial services industry mistakenly believe the USA's FATCA (Foreign Account Tax
Updated Framework for designing, implementing and conducting internal control and assessing their ef
by Kylene Casanova
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) – an organization providing thought leadership and guidance on internal control, enterprise risk management, and
Treasury benchmarking and self assessment is growing: Hackett Group dashboard pulls data from ERP sy
by Kylene Casanova
There is no such thing as general Best Practice, only Good Practices that might be worth using as an indicator of possible practices in your department. Similarly, Benchmarks are not absolute truths.