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
Cost of Compliance Report 2019
10 Years of Regulatory Change By Susannah Hammond and Stacey English For 10 years our Thomson Reuters Regulatory Intelligence Cost of Compliance Report has given an unparalleled insight into the…
Read moreThe ten secrets to building a world-class financial crime function
Australia is experiencing a crisis of confidence in its banking sector, writes Nathan Lynch, APAC Manager, Thomson Reuters Regulatory Intelligence, with three out of the big four “pillar” banks embroiled…
Read more
Saudi Arabia triples the VAT rate: Is your business ready?
Saudi Arabia’s value added tax (VAT) rate will increase from 5% to 15% on 1 July 2020. The kingdom’s Ministry of Finance announced this VAT hike, along with other fiscal…
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
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
Global Trade: Current Trends, global economy and market development – Turkey
Insights from the webinar Thomson Reuters, in partnership with KPMG Turkiye hosted a webinar discussing the current global trade trends: how COVID-19 is impacting markets, how businesses are reacting, and…
Read moreGlobal Ticaret Trendler, Dünya Ekonomisi ve Pazardaki Gelişmeler
Webinar’da öne çıkan konular
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- ← Previous
- 1
- …
- 4
- 5
- 6
- Next →