Asia Pacific - Regional Country Listing
  • Achieving IFRS 9: a long way to go in a short time
    Achieving IFRS 9: a long way to go in a short time
  • RegTech White Paper
    RegTech: Helping Your Data Work Smarter and Harder
  • IFRS 9 and Regulatory Reporting in Asia Whitepaper
    IFRS 9 and Regulatory Reporting in Asia

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Individual Retirement Accounts and Hurricane-Related Tax Relief

(Published November 9, 2017) There are deadlines for performing certain individual retirement account (IRA) related transactions. However, a federally declared disaster area designation can give relief (including extensions) to affected taxpayers, allowing them to complete certain transactions at a later date.

The U.K. FCA’s proposed insistent customer guidance in CP 17-28

(Published November 8, 2017) The U.K. FCA’s decision to produce guidance on insistent customers gives compliance geeks from the late 1990s nightmares. Anyone who worked on the pension review recalls the legion of cases which were supposed to have resulted from advice rejected by the customer. Adam Samuel reports.

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AML in Hong Kong: What banks need to do next

 
 
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APRA’s EFS Form Review
 

APRA’s EFS form review: preparing for the challenge

 
 
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White Paper: IFRS 9 in Asia-Pacific: The road to compliance – is there still time?

 
 
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