Regulations

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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?

07/31/2017

Treasurers Have Another Year to Prepare for Reg 385

06/13/2017

Money Funds and the White House

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Dodd-Frank: What’s Getting Repealed?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

07/15/2016

IRS Hearing on 385 Regs: Four Key Themes

07/13/2016

Reg 385 Offers Only Two Endings for Treasury: Bad or Worse

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

CTC Guide to Effective Compliance With Global Regulations

03/04/2015

ISO20022: An Introduction

03/04/2015

ISO20022: Business Case Assessment - Learn About the Phased Approach

Regulations Archives