by Kylene Casanova
The EU has opened a public consultation on VAT rules for businesses selling online in Europe, with a view to extending simplified procedure to retailers of tangible goods.
by Kylene Casanova
The European Securities and Markets Authority has published its final technical standards on some of the most important legislative measures to be introduced following the financial crisis of 2008.
by Kylene Casanova
A number of EU and US authorities have met to discuss regulatory developments in financial markets, as part of the Financial Markets Regulatory Dialogue.
by Kylene Casanova
Three-quarters of companies only evaluating their risk profile annually, limiting their ability to react to changes to their risk landscape.
by Kylene Casanova
The European Payments Council aims towards greater SEPA transparency with kick-off meetings for technical players and end-users of payments schemes.
by Kylene Casanova
Responses to the European Commission's public consultation on corporate tax transparency show broad support from financial professionals for extending current requirements.
by Kylene Casanova
Fewer than one in 10 UK corporates have a real-time view of their cash balances, according to a report published today.
by Kylene Casanova
Global initial public offering (IPO) activity has slowed in the third quarter of this year, according to a report from EY.
by Kylene Casanova
New MyStandards Readiness Portal accelerates and simplifies connecting to banks on SWIFT
by Kylene Casanova
The Chinese government has announced a negative list, currently in a pilot phase, of sectors and businesses that are off-limits to foreign investors.
by Kylene Casanova
ESMA has launched an open call for candidates for its Corporate Finance Standing Committee’s consultative working group.
by Kylene Casanova
Auditing third parties for compliance is the number one anti-bribery and corruption challenge for corporates, according to the Global Anti-Bribery and Corruption Survey 2015, by KPMG.
by Kylene Casanova
The European Securities and Markets Authority has published its draft implementing technical standards on penalties and measures under UCITS V.
by Kylene Casanova
GlobalTrade Corporation becomes first trade finance technology provider to use SWIFT’s Alliance Lite2 for Business Applications, offering corporates a single, cost-effective solution to automate trade flows
by Kylene Casanova
A European Parliament special committee on tax has shown its frustration at the lack of cooperation with its investigation into tax competition from some of the biggest corporates based in the EU.
by Kylene Casanova
An industry association has been set up to provide a single voice for Ireland's emerging fintech and payments markets and to establish the country as an international financial services hub.
by Kylene Casanova
Payments are no longer enough. Need to incorporate tax form compliance within the payment system as the new W-8 Form capability, which meets KPMG review requirements, in Tipalti’s global payment solution shows
by Kylene Casanova
A group of 11 EU nations working on developing the basis for a financial-transactions tax have made an important step forward after a meeting in Luxembourg last week.
by Kylene Casanova
A monitoring report has found that all internationally active banks meet Basel III risk-based minimum and Common Equity Tier 1 target capital requirements.
by Kylene Casanova
The Trends, Risks and Vulnerabilities Report, which covers market developments from January to June 2015, found that market risk in European securities markets has increased.
by Kylene Casanova
More than 1,125 financial institutions have now signed up to Swift's Know Your Customer (KYC) Registry, which aids compliance with regulations to prevent financial crime.
by Kylene Casanova
Barclays partners with AccessPay to offer corporates backup channel to support the complexities of global, regional and domestic payment and cash management
by Kylene Casanova
The Association of Financial Professionals has published the 2015 AFP Buyer’s Guide to Treasury Management Systems.
by Kylene Casanova
Is bitcoin the future of payroll? As the virtual currency becomes more liquid and gains popularity in consumer payments, this possibility becomes increasingly likely.
