Did you know: Country-by-country reporting deadline is around the corner

All OECD and G20 countries have committed to implementing country-by-country reporting. Luxembourg, among other countries, has agreed that country-by-country reporting is a key priority in addressing BEPS risks. Reporting takes place with respect to fiscal periods starting from 1 January 2016. As electronic notifications are due by 31 March 2017, …

10 business trends to watch in 2017 – Costs reduction (5/10)

Almost a decade after the global financial crisis, financial institutions still have to cut costs to contain the low growth, low margin and highly-regulated environment. Outsourcing and offshoring have helped in the past, but they’re no longer enough. Businesses must now turn to technology and digitalisation to move forward.

Financial crime: lessons learnt and new trends

Cyber crimes, money laundering, robbery, selling of controlled substances, and abuses of economic aid are all examples of economic crimes. New criminal trends have recently emerged in different business sectors and industries. We interviewed Robert Mazur, the former US federal agent who went undercover deep into Pablo Escobar’s Medellín Cartel and …

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