Indirect Tax 5 ways a tax engine mitigates risk and delivers business value 23 May 2023 Discover the benefits of integrating a cloud-based tax engine in your organization’s IT environment. From reducing invoicing errors to increasing operational efficiency and improving tax controls, this article explores the five key reasons why multinational organizations should consider this transformative technology. Unlock efficiency, enhance compliance, and gain a strategic edge in managing indirect tax requirements. Read more
Governance, Risk & Compliance Australia to push ahead with Tranche 2 laws amid international pressure 11 April 2023 The Australian government is preparing to move ahead with the long-awaited second tranche of the country’s anti-money laundering regime Read more
Governance, Risk & Compliance ANALYSIS: Sri Lankan currency controls reflect fraught financial crime landscape 2 March 2023 The active enforcement of currency controls in Sri Lanka, amid a deepening economic crisis, has underscored the fluid operating environment for risk and compliance teams in the Asia-Pacific region. Read more
Regulatory Intelligence Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management 14 February 2023 Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace. Read more
Governance, Risk & Compliance 10 Things Compliance Officers Need to Know in 2023 13 February 2023 Thomson Reuters have released the latest regulatory whitepaper, 10 considerations for compliance officers in the Asia-Pacific in 2023, written by APAC Regulatory Expert Niall Colburn. Compliance professionals, financial services firms… Read more
Governance, Risk & Compliance ANALYSIS: Australian police forging direct ties with major banks to combat laundering 16 September 2022 he Australian Federal Police (AFP) has taken its work with the financial intelligence community to a new level by forging direct partnerships with Australia’s “big four” banks. Read more
Governance, Risk & Compliance IMPACT ANALYSIS: ASIC ‘generally effective’, needs cultural shift -Financial Regulator Assessment Authority report 7 September 2022 The Australian Securities and Investments Commission (ASIC) is “generally effective and capable”. Read more
Governance, Risk & Compliance Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence 24 August 2022 On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence. Read more
Governance, Risk & Compliance Cost of Compliance 2022: Competing priorities 17 August 2022 Survey findings show the difficulties compliance officers are experiencing as they plan for the future. Read more
Tax Legislation Using On-demand Legal Documents: Aren’t They All The Same? 17 August 2022 Not all trust, company and self-managed superannuation fund (SMSF) documents are identical. It is important to make sure that you use the correct documents for your legal situation, and ensure… Read more