The multibillion dollar losses suffered by Credit Suisse following the collapse of Greensill Capital and Archegos Capital may well rank among the most significant risk and compliance failures of the past decade.
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Are spreadsheets hindering your indirect tax processes?
Spreadsheets have their place, there’s no doubt about that. But the way they’re being used in the indirect tax world right now is a cause for concern.
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Moving away from spreadsheets: 3 ways to automate your tax process
Keep using spreadsheets? Sure, they have their place, but it’s more for certain types of tasks, not necessarily for everything that you’re trying to do.
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Speed, volume of regulatory change continue to challenge firms in Asia – poll
The pace and volume of regulatory change will be the single greatest challenges for compliance officers across the Asia-Pacific region in 2021.
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Horror in Honduras: The Apocalyptic Alliance — a hidden world of money laundering
In this series of articles, international financial crime expert Robert Mazur explores the risks to financial institutions — and the United States as a whole — presented by the current administration in Honduras.
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Understanding OECD’s guidance on transfer pricing implications of COVID-19 pandemic
The new OECD guidance will be important to businesses that are examining how best to address the impact of the pandemic on their transfer pricing arrangements.
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Fintech, Regtech and the Role of Compliance 2021
Have corporate governance and the culture of financial services firms kept up to pace with the new fintech that’s been rolled out during the pandemic? Thomson Reuters Regulatory Intelligence’s (TRRI) fifth annual survey on fintech, regtech and the role of compliance explores these issues.
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OPINION: Ten things compliance officers in Asia-Pacific must do this year
2020 saw landmark enforcement actions from regulators across Asia-Pacific as financial institutions across the region paid $5.1 billion in fines for anti-money laundering failures.
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12 trade tasks to prioritise in 2021: World Economic Forum
The World Economic Forum’s trade community lists 12 almost impossible tasks to tackle in 2021, as part of The Davos Agenda.
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Hybrid mismatch targeted integrity rule: final ruling
The ATO has now released LCR 2021/1 which finalises its guidance on particular aspects of the targeted integrity rule.
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