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      In The News

      /In The News

      The Power of Insight

      There can be little doubt that multiple beneficial ownership definitions, a lack of public ownership registries, the complexity of legal corporate vehicles, and the use of offshore financial centers represent significant challenges to organizations affected by the latest Anti-Money Laundering/Counter-terrorist Financing (AML/CTF) regulations. Transparency over ultimate beneficial ownership (UBO) is still the exception, not the rule, in many tax jurisdictions.

      October 2018 WorldWatch

      Welcome to October 2018 World Watch Headlines, taken from the most recently published Country Insight Snapshot reports.
      By |October 10th, 2018|In The News, news|0 Comments

      An Evolution Not A Revolution

      Data is a powerful force in business, which helps firms understand customers and deliver the very best products and services. GDPR does not need to be a problematic revolution. There is a lot of hype and some panic in the marketplace, but the reality is that many of the standards and procedures the GDPR puts in place are based on, and can be adapted from, current data protection legislation.
      By |October 10th, 2018|In The News, news, Uncategorised|0 Comments

      The Evolution of the Modern Finance Leader

      The role of the finance leader is evolving — with the last few years in particular seeing a clear shift from financial guardian to strategic partner, and key adviser, on the future direction of the business.
      By |August 24th, 2018|In The News, news|0 Comments

      A NEW DAWN FOR THE BETTER OR WORSE

      For June 2018 edition of Asia Newsflash, discover how optimism in services sector plummeted based on D&B India’s market insight and the new found anti-plastic activism for the Asia Perspectives.
      By |August 9th, 2018|In The News, news|0 Comments

      ASIA Newsflash for the month of December 2017

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      By |December 20th, 2017|In The News|0 Comments

      ASIA Newsflash for the month of October 2017

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      By |October 20th, 2017|In The News|0 Comments

      ASIA Newsflash for the month of August 2017

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      By |August 30th, 2017|In The News|0 Comments

      ASIA Newsflash for the month of June 2017

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      By |June 19th, 2017|In The News|0 Comments

      ASIA Newsflash for the month of April 2017

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      By |May 2nd, 2017|In The News|0 Comments