Regulations & Financial Reform
FBAR FAQs: How to Comply With This Complex Regulation
Many treasury and finance professionals have questions about complying with FBAR—and the filing deadline is June 30. Because there is still a great deal of confusion on several aspects of the regulation, AFP staff and several corporate practitioner members spoke with regulators from FinCEN and asked specific compliance related questions.
The Keys to Investing in an Uncertain Environment
Lu Ann Katz, managing director, head of global liquidity for Invesco, provided treasury professionals at the CTC Corporate Treasurers Forum with an overview of how the current interest rate and regulatory environment is reshaping the investment world.
FBAR Signature Authority: Who Has It, and Why?
Recently on AFP’s discussion board corporate treasury and finance professionals discussed Foreign Bank Account Reporting signature authority.
Which Regulations Will Impact Your Treasury Function?
In recent years, treasury has been facing a virtual onslaught of new federal regulations affecting everything from liquidity to risk to bank account and relationship management. Among these regulations are FBAR, FATCA, and rules governing swaps under Dodd-Frank.
Prioritize: How Treasurers Should Respond to Regulatory Risk
One of the biggest challenges for treasurers is identifying the best way to respond to the many proposed and new regulations around the world. Whereas best practice might dictate a proactive response to each new regulation, practicalities dictate otherwise.