The top four regions in terms of the threat of bribery and corruption have been identified as the Middle East and North Africa (61%), Sub-Saharan Africa (59%), Latin America (49%)…
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PODCAST: Compliance considerations for antitrust enforcement
The Thomson Reuters Regulatory Intelligence podcast series “Compliance Clarified” covers a wide range of topics that are relevant to compliance officers in financial services firms. Antitrust enforcement actions against technology…
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BLOG: APAC regional spotlight from Cost of Compliance 2021: shaping the future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
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BLOG: APAC regional spotlight from Cost of Compliance 2021: shaping the future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
Read more
Are spreadsheets hindering your indirect tax processes?
Spreadsheets have their place, there’s no doubt about that. But the way they’re being used in the indirect tax world right now is a cause for concern.
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Transforming the Global Tax Provision Process in 2021
Takeaways from our Virtual Roundtable Thomson Reuters recently conducted a virtual roundtable on the future of the tax provision process, featuring Dharmender Chhabra, VP Finance, Corporate Treasury & Taxation, EXL…
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New ASEAN Trade Facilitation Measure Launched
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…
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ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime
The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.
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Scenario 1: FTA Fishing
Unlocking the Chain is a series providing firms in Asia with tips and knowledge to reduce supply chain risks and costs by sourcing and supplying within the region’s network of…
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