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Home » Thought Leadership » Page 4
December 15, 2015
Thought Leadership
Currency

Customer Due Diligence implementation period ends

The implementation period to comply with AUSTRAC’s Customer Due Diligence (CDD) requirements ends on 31 December 2015. FundBPO is committed to offering a comprehensive anti-money laundering and counter-terrorism (AML/CTF) program,… Read More

November 30, 2015
Thought Leadership

Successful ASX listing for MainstreamBPO thanks to long term clients

Back in 2006 the founders of MainstreamBPO identified a gap in the fund administration market for an independent provider. They went on to establish MainstreamBPO as a boutique alternative to… Read More

October 13, 2015
Thought Leadership
New York

Extension of FATCA transitional rules announced

In Notice 2015-66, released on 19 September 2015, the Department of the Treasury (Treasury) and the Internal Revenue Service (IRS) announced their intention to extend the period of time that certain… Read More

August 4, 2015
Thought Leadership

FundBPO releases favourable annual GS007 internal controls report

FundBPO has issued its annual internal controls report in relation to its compliance with the Auditing and Assurance Standards Board’s Guidance Statement 007 (GS 007). GS 007 prescribes a minimum set of… Read More

June 15, 2015
Thought Leadership
Unit Registry

Why an integrated middle office is the next frontier for outsourced administration services

Middle office outsourcing – involving service provider integration, data and trade management, compliance and reporting – represents a new wave of specialist administration services. While only a minority of investment… Read More

May 29, 2015
Thought Leadership

Automated reconciliations lead to greater efficiency and internal control

With volumes and complexity increasing, FundBPO has automated its stock reconciliation processes to increase risk control and give our clients better insight and control over their holdings. FundBPO now manages… Read More

April 21, 2015
Thought Leadership
Melbourne

Super in the News

There has been a lot of media debate in recent months about future superannuation and retirement incomes policy. There have been calls for all sorts of changes, including among others:… Read More

March 3, 2015
Thought Leadership
Sydney

Are you on top of your customer due diligence procedures?

If you have Australian based managed funds, you should already be aware that AUSTRAC introduced new Customer Due Diligence (CDD) requirements in Australia from 1 June 2014. Made in response… Read More

January 29, 2015
Thought Leadership

Know the facts about FATCA

No doubt you have heard about the US Government’s Foreign Account Tax Compliance Act (FATCA). However have you fully considered the impact on your business? Even if your fund does… Read More

January 6, 2015
Thought Leadership

Tap into digital investors with mFund

ASX’s launch of their mFund settlement service earlier in the year is viewed by many in the industry as a “game changer”. FundBPO is a foundation member of mFund and… Read More

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