If you’re exporting goods across the world, you would know all about the power of Harmonized System (HS) codes. It is a globally accepted classification tool for international trade to…
Read moreReport: Singapore’s Regime on Anti-Money Laundering and Countering the Financing of Terrorism
Singapore’s openness as an international transport hub and financial centre presents inherent risk exposure to cross-border money-laundering and terrorism financing opportunities. While a strict legislative framework is in place to…
Read moreWhitepaper: Building a Cyber-Aware Compliance Culture
“We’re going to build systems, people are going to find vulnerabilities, we’re going to close those vulnerabilities and attackers will find new ones. And it’s just going to keep rolling…
Read moreIMPACT ANALYSIS: Financial Stability Institute paper on supervising crypto-assets for AML highlights divergence risks
The Financial Stability Institute of the Bank for International Settlements has published a policy paper on supervising crypto-assets for money laundering. The paper highlights that the supervision of crypto-asset service…
Read moreSingapore ratifies RCEP after China and Thailand | Are you all set?
Singapore joins China and Thailand by ratifying RCEP. Almost 100 days after RCEP was signed, China ratified the historic, Regional Comprehensive Economic Partnership (RCEP) agreement. Just 30 days after China…
Read moreAre 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.
Read moreMoving 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.
Read moreRegtech: The Governance Lifecycle
By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)…
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