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Fund managers can unlock the full value of big data by rethinking how the middle office handles it, says Thomas Erichsen of TMF Group Capital Markets Services.

Under the Companies Act, every company in Singapore is required to have at least one director who resides in the country. If a company has only one member, the sole director can also act as the sole member.

The recent fine slapped on Deutsche Bank by the DFSA is just one example of how watchdogs are taking a serious and rigorous approach to AML investigations.

One of the most sweeping tax reforms in generations was passed back in December, but it is still the talk of the town in the US as the media and businesses alike continue to dig into its wide-ranging implications.

From 1 January 2017, jurisdictions that have not brought their Intergovernmental Agreement (IGA) into force will no longer be seen to have an IGA, in the eyes of the US Department of Treasury.

Business rules in Brazil are complex and require that anyone thinking of doing business there have a clear understanding of the local rules and regulations.

Jurisdições em todo o mundo estão criando leis e sistemas de contabilidade e impostos mais rápidos e mais eficientes a fim de atrair empresas multinacionais – mas quem está fazendo isso, como e a que velocidade?

Hong Kong also scores well for being flexible in extending tax filing deadlines, one of only 32% of jurisdictions to do so globally.

The primary licence relates to business premises, with or without a signboard licence.

Peru is one of the most complex countries for multinational companies to stay compliant with corporate regulation and legislation.

Costa Rica is currently considering reform to its income tax and Value Added Tax (VAT) legislation which could see VAT rise to 15%.

Earlier this month, the Costa Rican General Direction of Taxation (DGT or Dirección General de Tributación, in Spanish) released draft rules for annual transfer pricing for public consultation.

With summer comes the usual influx of vacation requests. And many Czech employees wrongly believe that they are entitled to determine their own annual leave periods.

18 August 2015 saw it no longer possible to apply the VAT suspension regime when moving goods to be processed, without changing owner, within the EU (Italy to other countries and vice versa)...

In his latest blog, our KYC expert calls on the finance and banking industries to intensify anti-money laundering and counter-terrorist financing procedures.

What tax measures have been introduced to support businesses impacted by Covid-19 – and what other changes add to the complexity of keeping your operations compliant in the Americas?

The 2016 Stability Law outlines new time limits for the tax assessment period and new rules relating to mandatory checks by the Italian tax authorities.