• Woman rock climber looking at her next challenge

    Overcoming compliance challenges

    Compliance has become a greater challenge for corporate treasurers in recent years. Treasurers are currently facing a wide range of new and evolving requirements, although the specific challenges will be different for every company. How can treasurers best overcome these issues – and what role is technology playing in supporting compliance activities?

  • Close up of wooden maze

    Managing financial regulation

    Regulatory change continues to present considerable challenges for corporate treasurers around the world. From Basel III to KYC obligations, what are the most significant changes currently faced by treasurers – and how is the regulatory environment affecting the treasurer’s role and required skillset?

  • Gymnastic walking elegantly

    Justifying the cost of compliance

    New regulatory changes requiring urgent attention continue to land in treasurers’ in-trays around the globe on a near daily basis. In this article, we ask: does regulatory compliance always have to be a burden? What happens when treasurers conceive of compliance projects instead as an opportunity to improve the operational efficiency of their departments?

  • Sillhoutte of walker on top of a mountain

    A region playing by its own rules

    The implementation of post-crisis financial regulation has played out a little bit differently in Asia compared to other regions. In this article, we evaluate the progress the region has made towards compliance with new banking regulations under Basel III, as well as the current state of play with respect to implementation of the G20 OTC derivatives reforms. Is the long-standing characterisation of Asia as the world’s most strictly regulated region still accurate?

  • Kukri knife weapons

    A double-edged sword

    Much has been written about the ‘unintended consequences’ of regulation and our Editorial this month looks at the problem of over-regulation. Yet little has been said about the benefits. Can key regulatory reforms really bring anything positive to the treasury environment? On that topic, the response from treasury experts, it seems, is rather mixed.

  • Golf club behind ball aiming for hole

    Uncertain certainties

    Few if any businesses are untouched by regulation in some form or other. For the corporate treasurer operating in Asia Pacific, the lack of across-the-board standards makes it more difficult to keep ahead of the game. What should be on the radar right now and what can be done to prepare?

  • Group of pillars

    Key trends in bank regulation

    With the implementation of Basel III, Dodd-Frank and EMIR now firmly underway, banks and their regulation-weary corporate customers will be hoping that the structural upheaval that began in the wake of the last financial crisis is drawing closer to a conclusion. As the dust begins to settle, we ask industry experts what the new regulatory landscape will mean for corporate treasurers.

  • SEPA: here we go again

    You’ve completed all your tests, switched off your legacy systems, and can finally say you’re SEPA-compliant. But what’s next? As the remaining stakeholders complete their migrations to SEPA, we ask corporates, banks and third-party vendors how they think a pan-European payments area will develop in the years ahead.

  • Man lost in woods surrounded by fog

    MMFs regulations: is it too late to influence the outcome?

    On 4th September, the European Commission (EC) released its long-awaited proposals for increasing money market fund (MMF) regulation. Just two weeks later, the Securities and Exchange Commission (SEC) closed its consultation with industry players. On both sides of the Atlantic, it appears that the writing is on the wall for constant net asset value (CNAV) funds.

  • Autumn tress with orange leaves

    Taking different roads

    In the wake of the 2008 financial crisis, global regulators agreed to adopt a co-ordinated response to protecting the financial system against future shocks. But policymakers on both sides of the Atlantic are now pursuing increasingly disparate approaches.