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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ATO using its access powers to assist with challenging legal professional privilege
CUB Australia Holding Pty Ltd v FCT [2021] FCA 43 marks the first addition to the body of case law regarding legal professional privilege (LPP) for 2021
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Five key risks for firms 2021
2020 was a year of crisis management and 2021 looks set to be a year of learning the lessons and re-assessing the “how” as well as the “what” for firms…
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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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Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Thomson Reuters Regulatory Intelligence is excited to announce the launch of its new podcast, Compliance Clarified. Featuring our in-house experts and thought leaders from across the financial services industry, we…
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Warning: your business culture will be held accountable post-COVID
One of the lessons companies need to learn from the pandemic is that a bad culture will come back to bite you.
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