Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…
Read moreFeatured Resources
Compliance Posts
10 Regulatory Insights for Asia-Pacific in 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
Best Practice Compliance: Emerging Practical Issues
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
Direct Tax Case Study: Key ingredients to tax optimisation for global confectioner.
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
Is it time to reconsider the strategic viability of outsourcing compliance?
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
On-Demand Webinar | Simplify sanctions compliance and feel secure in your due diligence processes
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
PRACTICE NOTE: Compliance checklist for operating during a pandemic
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
Keep your teams connected when working remotely
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
Thinking outside the tick box: Is compliance a necessary burden?
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
BEPS in the GCC
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- ← Previous
- 1
- 2
- 3
- 4
- Next →