Gov regs62

Getting to ‘Know Your Customer’ Is a Major Pain

KYC provisions have been dogging companies for years. But some are now exploring the use of Blockchain to help ease this pinch point.

Wallet

Custodian Banks - Unloved but Here to Stay

There are a lot of things that treasurers would rather do than work with their custodian banks. But with MMF reform, custodian banks are here to stay.

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Back Issues - Print Edition:

  • Print Newsletter September 27, 2017

    iTreasurer - October 2017

  • Print Newsletter August 30, 2017

    iTreasurer - September 2017

  • Print Newsletter August 9, 2017

    iTreasurer - August 2017

  • Print Newsletter July 7, 2017

    iTreasurer - July 2017

  • Print Newsletter June 9, 2017

    iTreasurer - June 2017

  • Print Newsletter May 3, 2017

    iTreasurer - May 2017

  • Print Newsletter April 6, 2017

    iTreasurer - April 2017


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  • September 27, 2017

    iTreasurer - October 2017

    Can Simple Compliance Raise Tax Revenue?; Honesty Equals Revenue?; Treasury & Taxation: OECD: Don't Abuse Tax Payer Info; Adjusting Treasury's Sights for Risk and Innovation

  • August 30, 2017

    iTreasurer - September 2017

    Striking a Balance with the Tax Plan; Tax Perception is Reality; Cash Piles Continue to Reach for the Stars; Global Cash and Banking Members Embrace Best-in-Class Innovation

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  • August 09, 2017

    iTreasurer - August 2017

    Cash Repatriation Has Downside Potential; A Coming Ratings Downer?; Investment Management: MMF Regulation 2.0 is About to Hit; Strong Dollar Impact

  • July 07, 2017

    iTreasurer - July 2017

    Custodian Banks: Unloved but Here to Stay; The Bank of Ennui; Treasurer's Role Broadens, and It Ain't Over Yet; Tax Reform Conundrum

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  • June 09, 2017

    iTreasurer - June 2017

    BEPS at a Minimum; The Soft Rules of BEPS; Cash & Working Capital: Stability Brings Cash Back to Prime; Robust Programs for Dollar's Unpredictable Path

  • May 03, 2017

    iTreasurer - May 2017

    Uncertainties of Tax Reform and Rates Keeps Treasurers Short; The Calm Before Reform?; Why Debt Won't Go Away...Even Under Proposed Tax Changes

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  • April 06, 2017

    iTreasurer - April 2017

    Politics, Uncertainty, FX; A Jittery World's Effects on FX; So Much Change in So Little Time; Five Top Trends for Best-in-Class Currency and Commodity Hedging

  • March 14, 2017

    iTreasurer - March 2017

    Waiting for Higher Rates Could Prove Costly; Rising Rates on Radar; Despite Good M&A Outlook, Antitrusters Lurk; Treasury Investors Ask: Where Do We Put the Cash?

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  • February 02, 2017

    iTreasurer - February 2017

    China Challenges Ahead; Likely Struggle for Prime Funds in 2017; Morningstar: Irrational Trump Exuberance?

  • January 12, 2017

    iTreasurer - January 2017

    Capital Planning: It's All About Trump's Tax Plan; Outlook: On the Edge...or the Edge of Your Seat?; Closer Ties with Business Elevate Treasury Profile, Increase Compensation

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