Governance, Risk & Compliance 10 Regulatory Insights for Asia-Pacific in 2020 May 31, 2020 Early warning of compliance or regulatory risks is now essential. “I didn’t know” simply will not cut it in the eyes of either regulators or customers. The year 2020 will… Read more
Compliance Best Practice Compliance: Emerging Practical Issues May 15, 2020 Does your financial institution employ a minimal, tick box compliance system? The regulatory environment has continued to evolve at a dynamic pace. Today’s compliance function requires quick comprehension and assimilation, and… Read more
Global Tax & Reporting Direct Tax Case Study: Key ingredients to tax optimisation for global confectioner. May 15, 2020 One of the challenges facing the three-person income tax department of a global confectioner was the lack of a streamlined compliance process. When looking to standardise its processes, the company’s… Read more
Governance, Risk & Compliance Is it time to reconsider the strategic viability of outsourcing compliance? April 21, 2020 Amid the COVID-19 pandemic and its aftermath, would financial firms be wise to consider outsourcing some of their compliance function? About 28% of financial firms outsource some or all of… Read more
Global Trade & Supply Chains On-Demand Webinar | Simplify sanctions compliance and feel secure in your due diligence processes March 25, 2020 Your business relationships can have hidden risks that jeopardize your company. In today’s trading environment, businesses need a watertight due diligence strategy to prevent sanctions breaches and other global trade compliance violations. However, screening commercial… Read more
Compliance PRACTICE NOTE: Compliance checklist for operating during a pandemic March 25, 2020 As the global COVID-19 pandemic spreads, compliance and risk departments at financial services firms have been on high alert andworking overtime as firms switched on business continuity plans, closed offices… Read more
Leadership & Strategy Keep your teams connected when working remotely March 21, 2020 More and more law firms, tax firms and corporate legal and tax teams are making the decision to have their staff work remotely. They face the challenge of keeping teams… Read more
Compliance Thinking outside the tick box: Is compliance a necessary burden? March 3, 2020 What is a compliant workforce? A key asset and brand protector that delivers clear return on investment, mitigates risk, and makes an organization more attractive to do business with? Or… Read more
Global Tax & Reporting BEPS in the GCC February 5, 2020 The OECD’s Base Erosion and Profit Shifting (BEPS) initiative is transforming the global tax landscape. As the move towards greater tax transparency gains traction in the region, the GCC’s enterprises need to not only understand and meet all their regulatory compliance obligations locally, but also bring their tax strategies, processes and systems in line with international standards and laws. Read more
Global Reporting & Compliance Addressing global trade and indirect tax compliance challenges through technology January 30, 2020 Thomson Reuters explores how companies can update their data management approaches and compliance strategies to mitigate risk and achieve better cost control within their tax and trade functions, no matter where in the world they do business. Read more