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 moreHow COVID-19 is impacting Trade and Supply Chains in India
The coronavirus pandemic is an unprecedented challenge on a global scale. In just a few short months, the COVID-19 outbreak has disrupted trade, brought the travel industry to its knees…
Read moreCost 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 moreBest Practices: Harmonising the Four Elements of Statutory Reporting
Many multinationals today are undergoing finance, tax or IT transformation projects to drive efficiency and reduce costs. These often include technology use to automate and centralize processes, like statutory reporting.…
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 moreDon’t leave money on the table: How to make the most of Free Trade Agreements
If you’re underutilising Free Trade Agreements, you may be paying too much in duties. Often this underutilisation is due to the complex compliance requirements of FTAs and the concern about…
Read moreSSON Report: Harmonizing Global Financial Reporting and Tax
Even before the events surrounding the COVID-19 pandemic hit global markets, finance had been under significant pressure to transform beyond simply executing transactions, to ensure cashflow and become a partner in delivering intelligence across the business.
Read moree-Book: Why tax compliance needs dedicated software
Tax compliance in India is a complex business and can involve multiple departments across an organisation working together to fulfill any outstanding issues.
Read moreIndirect Tax: how do businesses prepare for the seismic changes ahead?
How will countries raise additional revenue to counteract the fallout of the devastating economic cost of the COVID-19 pandemic?
Read moreBest 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…
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