Global Tax & Reporting The New ‘Prove It To Me World’ December 15, 2020 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… Read more
Global Tax & Reporting Certainties in an Uncertain Post-Covid World December 10, 2020 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… Read more
Global Trade & Supply Chains Clash of the Titans December 10, 2020 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… Read more
Regulatory Intelligence FinCEN leaks mark inflection point for international AML regime, says former DEA agent December 9, 2020 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… Read more
Global Trade & Supply Chains New ASEAN Trade Facilitation Measure Launched November 19, 2020 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 more
Global Trade Strategy Are You Prepared to Take Full Advantage of the EVFTA? October 22, 2020 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… Read more
Global Trade Strategy Determining beneficial ownership and closing the gaps in sanctions lists October 19, 2020 In our age of globalized trade, products can touch more than 100 people, businesses, or organizations as they move along the supply chain before reaching the consumer. According to Vans,… Read more
Unlocking the Chain Live Poll Result 4: How are you managing Free Trade Agreements today? October 6, 2020 In our fourth and final live poll result, 47.1% of respondents claimed that they use manual analysis. This is a complex and time-consuming process that can be effective when managing… Read more
Unlocking the Chain Live Poll Result 3: Who in your company is responsible for managing Free Trade Agreements? October 6, 2020 Our third live poll result showed that it was clear that most firms expect their supply chain and logistics teams to handle FTA compliance. However, these teams may not be… Read more
Unlocking the Chain Live Poll Result 2: Does your company currently use Free Trade Agreements? October 6, 2020 Our second live poll result revealed that just 51.9% of respondents indicated that their company uses Free Trade Agreements (FTA). The remaining 48.1% are definitely missing out on a lot… Read more