Governance, Risk & Compliance Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence January 25, 2021 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… Read more
Data Privacy Guide: How to Future-Proof Your Organisation and Tap Into its Potential September 30, 2020 While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation. Read more
Leadership “Remarkable Adaptability” – How the World has Adjusted to Working from Home September 30, 2020 “Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft. Read more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2) September 9, 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Leadership & Strategy IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation August 31, 2020 Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the vision a reality and create value for the organisation and protect consumer interests. Read more
Global Trade & Supply Chains Thomson Reuters MENA: Hot Seat Episode 6 August 26, 2020 A look into Export Controls and Global Trade About the interviewee Zoe Martinez is the Proposition Lead, for Global Trade, across South East Asia, Africa and the Middle East regions… Read more
Global Trade & Supply Chains The Role of Customs in Global Trade Today July 28, 2020 As global trade undergoes a significant transformation, Diana Caceres, Senior Tax Research Manager at Thomson Reuters, speaks to Kunio Mikuriya, Secretary General of the World Customs Organization, about the key challenges that companies face in the international trade environment today. Read more
Governance, Risk & Compliance IMPACT ANALYSIS: DFSA cyber risk report finds enhanced management needed July 22, 2020 The Dubai Financial Services Authority (DFSA) has published a thematic review report on cyber risks. The review assessed cyber risk governance frameworks, cyber hygiene practices and resilience (incident preparedness) programmes.… Read more
Global Tax & Reporting Thomson Reuters MENA: Hot Seat Episode 5 July 19, 2020 Economic Substance Regulation and Country-by-Country Reporting in the GCC About the interviewee Brian Conn heads the VAT practice for Kingdom of Saudi Arabia and the UAE at BDO Chartered Accountants… Read more
Global Trade Strategy Don’t Let Supply Chain Screening Slide Due to the Crisis July 14, 2020 Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment. Read more