Regulations

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05/25/2018

New FinCEN Rules Just Made KYC Even Tougher

05/16/2018

GDPR: Implications for Machine Learning

05/08/2018

Tax Reform: Will Section 956 Still Impact Treasury?

04/20/2018

Can Blockchain Solve KYC and Digital Identity? Maybe.

11/07/2017

*NEW* AFP Executive Guide to Investment Strategy and Policy Companion Webinar

11/07/2017

Who Should Manage a Centralized KYC Repository?

11/06/2017

Money Funds: The Legislative Push for a Stable NAV Continues

10/30/2017

Would a Centralized KYC Repository Put Data at Risk?

10/24/2017

The KYC Burden: Are Multiple Utilities Part of the Problem?

10/11/2017

Treasurers and Banks Need to Push for KYC Standards

08/03/2017

Will Treasurers Make a Return to Prime Funds?

05/26/2017

Can Regtech Fix Treasury and Finance’s Compliance Conundrum?

05/18/2017

Money Fund Reform: Contrasting Europe with the U.S.

05/08/2017

New Legislation Seeks to Stabilize NAV for Money Funds

04/13/2017

Dodd-Frank Changes Are Coming, Treasurers—But Not Quickly

02/16/2017

Dodd-Frank: What’s Getting Repealed? It’s Anyone’s Guess.

11/17/2016

KYC: ‘We Are Being Treated Like Crooks,” Say Treasurers

11/09/2016

Reg 385: Cash Pooling and Intercompany Debt Under Scrutiny

09/16/2016

Money Market Fund Reform: Is Your Treasury Portal Ready?

08/17/2016

AFP Urges Congress to Keep the Stable NAV

07/20/2016

Video: Highlights of the IRS Hearing on 385 Regs

CTC Guide to Effective Compliance With Global Regulations
04/25/2016

CTC Guide to Effective Compliance With Global Regulations

Regulations Archives