Major digital and legislative changes transforming critical activities of tax and finance
by Ben Poole
EY survey finds 85% of companies anticipate an increased workload from emerging digital tax filing requirements.
by Ben Poole
EY survey finds 85% of companies anticipate an increased workload from emerging digital tax filing requirements.
by Ben Poole
A blog from the ECB looks at how to support electronic payments, provision of banknotes, market infrastructures and cyber defences.
by Ben Poole
An Oliver Wyman report shows the role of bank treasuries in transmitting government and central bank policy to society.
by Ben Poole
Basel Committee defers Basel III implementation to increase operational capacity of banks and supervisors to respond to COVID-19.
by Ben Poole
The Coronavirus crisis is impacting firms' ability to give due consideration to disclosures.
by Ben Poole
The law firm was retained in 2019 to investigate the bank's AML work.
by Ben Poole
The group has suggestions to enhance operational resilience and to improve practices across the financial services sector.
by Ben Poole
The OECD's review of BEPS is attracting groups around the world to push for public reporting.
by Ben Poole
Greenwich Associates research shows just 10% of US asset managers have a TCA specialist, compared to 25% in Europe.
by Ben Poole
The original lead migration deadline of November 2021 has been delayed until the end of 2022.
by Ben Poole
The initiative aims to facilitate interoperability among the variety of new blockchain-based networks and trade platforms.
by Ben Poole
The firm says the acquisition will help asset managers meet UK and EU regulatory requirements.
by Ben Poole
The ACT Cash Management Conference in London tomorrow will cover a range of critical treasury issues.
by Ben Poole
Report says banks should take advantage of positive market conditions to close €178bn shortfall.
by Ben Poole
The partnership intends to boost the industry-wide implementation of the FX Global Code.
by Ben Poole
The guidance addresses the transfer pricing of treasury functions, intra-group loans, cash pooling, hedging, and more.
by Ben Poole
Report identifies key illicit finance concerns for the US and establishes a roadmap to modernise the country's AML/CFT regime.
by Ben Poole
Data from Greenwich Associates suggests financial service firms are looking to control costs though outsourcing.
by Ben Poole
The updated guidelines take into account changes to the EU AML and CTF legal framework.
by Ben Poole
The Act is designed to enhance the regulatory framework for payment services in Singapore.
by Ben Poole
The Financial Services AI Public Private Forum will explore means to support safe adoption of AI in financial services.
by Ben Poole
Federation of Small Businesses (FSB) figures show a majority of business owners ‘wary’ about sharing banking data electronically.
by Ben Poole
Current definitions don't match the market reality for European payment instruments and products.
by Ben Poole
The two companies are also targeting best-execution monitoring and MAR compliance.