Listen to our experts discuss WalletSizing®, how banks can maximize their wallet from each corporate customer, the pitfalls to avoid, and the data that can help build more effective customer relationships.
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Action 13 is not just another regulation, it's changing the discipline of transfer pricing as we know it. Since the goal of the OECD's BEPS project is to increase transparency in documentation, organizations must now provide an overview of their entire value chains.
Luis Carrillo is our global head of tax and transfer pricing solutions. He is responsible for guiding product development and sales strategy, and identifying and managing information providers. He also has 16 years of transfer pricing advisory experience.
Anders Rodenberg is a Sales Director for the Americas region. He frequently speaks at leading governance, risk and compliance forums on trends and developments.
Global ownership is complex and dynamic. It can no longer be understood through a manual approach.
OFAC’s 50% rule means we need to take all ownership into account, so a 1% ownership change can make all the difference in sanctions compliance.
Find out more about complying with the 50% rule, from indirect and direct to aggregated and cascade down ownership.