The assessment covers the web-based 360R system as well as the information technology general controls over the following calculation modules that generate key inputs to various regulatory reports
The EU’s tax subcommittee heard that the upcoming criminal trials may allow prosecutors to recoup most of the estimated €55 billion lost tax revenue to related parties that benefited from the suspect's cum-ex scheme
Malaysia’s financial market regulator and exchange are extending the restrictions on intraday short selling that was due to expire yesterday until 29 August
A leading international securities regulatory body is calling for a three-pronged approach to achieve globally consistent and reliable sustainable financing disclosure standards
The clearance and collateral strategist joins the collateral mobility firm from BNY Mellon following the bank’s recent investment in the blockchain-powered collateral mobility provider
The Polish trade repository quietly cut UK EMIR reporting from its available services after a late-stage deal it had negotiated with an on-shore TR to divert business through as of January fell through weeks before the Brexit deadline
