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China targets shadow banking, asset management and internet finance in a raft of new regulations over the past month.
It's a country where having a compliance programme is no defence in law; CT looks at how corporate treasurers can best manage regulatory risk in China.
China’s securities watchdog is tightening its grip on IPO approvals and treasurers need to be forewarned and forearmed when it comes to floating a company
A film financing agreement is scrapped days after China's regulator updates M&A rules. It's a reminder to treasurers not to count on cash from China until it arrives.
Humans' ability to recognise patterns is limited, but artificial intelligence is proving its worth helping treasuries detect everything from fraud risk to compliance breaches.
Your policies are strong and your people as honest as the day is long, but your consultants can still get you into a lot of trouble. Regtech, however, is coming to the rescue
In blow to hopes of liberalisation, economic regulator's draft rules on outbound investment show no signs of easing grip. Deals worth over $300 million will have to be reported.
This Visa/Corporate Treasurer roundtable drills down on corporate cash management behaviour, the problems of forecasting and how to relieve supplier payment bottlenecks
Social media giant will bring in an army of 20,000 people to sift through what its algorithms used to do. Critics say this not only shows the limits of AI but the need for regulation.
Central banks across Asia are clarifying their stance on so-called initial coin offerings. What's the status of this controversial fundraising innovation in your market?