Thomson Reuters Regulatory Intelligence (TRRI) has scooped two coveted industry gongs at the Regulation Asia Awards for Excellence during an online ceremony on Wednesday evening. The awards were selected by…
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The New ‘Prove It To Me World’
In the last few years, three key global trends have made tax and compliance professionals’ lives far more complicated. The increased rate of regulatory changes with new rules coming thick…
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Certainties in an Uncertain Post-Covid World
The future may be uncertain, but there is consensus that it will throw up new challenges for tax professionals It has been six months since the Covid-19 pandemic and despite…
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Clash of the Titans
As economic sanctions increasingly hamper global trade management, automation can reduce the risk of non-compliance. When elephants fight, it is the grass that gets hurt. Something similar is happening in…
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FinCEN leaks mark inflection point for international AML regime, says former DEA agent
The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering…
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What is the ASEAN trade facilitation measure?
AWSC will go a long way towards easing of trade within the ASEAN region. Is your business prepared to take advantage of it? On September 20, 2020, the ASEAN-Wide Self-Certification…
Read moreFinCEN leaks highlight need for “radical” approach to tackling financial crime
Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found.
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Singapore’s Individual Accountability Model will Improve Conduct: Live Poll
Risk and compliance practitioners support the Singaporean conduct regulator’s plans to bring in a light-touch, principles-based framework for management accountability, despite tougher laws being introduced elsewhere across the region. A…
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Cost of Compliance Report 2020: COVID-19 Update
Thomson Reuters has released its Cost of Compliance 2020: COVID-19 Update, in addition to its unparalleled 11th Regulatory Intelligence Cost of Compliance Report.
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Are You Prepared to Take Full Advantage of the EVFTA?
The Free Trade Agreement (FTA) between the EU and Vietnam offers businesses in Asia a significant competitive advantage – but only if they can reap its full benefits. The European…
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