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Finance MonthlyArchives

Understanding Foreign Investment in Brazil

29th July 2022
...https://www.bcb.gov.br/rex/legce/Ingl/Ftp/Resolution4373.pdf [2] Note that there are some activities that are not allowed or that there are some restrictions. [3] ttps://www.b3.com.br/data/files/CC/B5/C0/38/43473610B4199636790D8AA8/ICVM%20560%20-%20english%20version.pdf [4] CVM Resolution nº 64, of February 7, 2022  ...
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Shaping the Future of Customer Communications in the Financial Sector

2nd March 2020
...banks and financial institutions are likely to respond by using innovative technologies and new communications models to build better customer experiences, attract new customers and retain existing ones. [1] https://www.accenture.com/_acnmedia/pdf-65/accenture-banking-as-a-living-business-2017.pdf...
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How E-Invoicing Is Changing The VAT Gap Game

21st December 2021
...streamlined manner, saving not only time but equally costs relating to printing and postage. Further, compared to PDF invoicing, e-invoicing could save companies as much as 70% in processing costs....
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Making Training & Competence Work: What are the Key Differences for SMEs over Corporations?

29th November 2019
...Principles. There are 4 for all staff and a further 5 for senior managers. For the full list see page 45; https://www.fca.org.uk/publication/policy/guide-for-fca-solo-regulated-firms.pdf [2] The Conduct Rules in SM&CR reflect the...
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The Top 5 Accounting Tools to Make Year-End Tax Planning Easy

28th July 2017
...paperwork are scanned and saved as a PDF document as paper filing systems and loose documents are at risk of being lost or damaged. Document bundling software gives you the...
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How Do I Get a Business Loan?

1st August 2018
...your business bank statements and trading accounts. Lenders will usually need 3 months business bank statements. These can either be scanned and certified by a suitable professional, or PDF copies...
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How to Mitigate Cybersecurity Risks

31st July 2018
...upload documents (often in the Adobe Portable Document Format or PDF) in support of everything from personal loans and mortgages to motor insurance applications. The problem is that while the...
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Value Added Tax: Routes to Simplification

30th November 2017
...recommendations are explained in more detail in the report and a pdf can be downloaded from the OTS section on the gov.uk website. This can be found at: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/657215/Value_added_tax_routes_to_simplification_print.pdf  ...
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The Emerging Role of Risk Orchestration Technology in Combatting the Threat of Fraud

31st October 2022
...ongoing compliance requirements and customer acquisition targets. For further information, visit RiskNarrative™ Platform | LexisNexis Risk Solutions.   References Half-year fraud update 2022.pdf (ukfinance.org.uk) Fraud The Facts 2021- FINAL.pdf (ukfinance.org.uk)...
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What is the Key to Cyber Safety and Financial Inclusion?

28th February 2018
...and regulation more stringent, mobiles and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone. [1] https://www.statista.com/statistics/274774/forecast-of-mobile-phone-users-worldwide/ [2] https://www.visaeurope.com/media/pdf/40172.pdf...
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How To Get The Most Out of Your Monthly Bank Statements

19th December 2023
...PDF bank statements into CSV to unlock a new level of precision and control in your financial analysis. Understand Transaction Categories Understanding transaction categories on your bank statements is a...
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London Stock Exchange’s ‘1000 Companies to Inspire Britain’ Report Shows Continued Strength of UK SMEs

2nd March 2016
...Cabinet Secretary for Finance, Constitution and the Economy. A full searchable database of all of the companies along with a downloadable pdf of the publication can be found online at...
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