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As the September 1 deadline looms for implementing the new derivatives rules, authorized institutions should not underestimate the time and complexity of compliance
As the big banks turn off the taps, shadow banking is increasingly becoming mainstream for cash-strapped Chinese corporates.
The leading cross-border payments co-operative is taking a long hard look at the technology that could replace it: blockchain.
Automation might be able to crunch the numbers at the back end, but for high-level regulatory decision-making you need a team of human beings … or do you?
The unmet demand for trade finance services yawns widely reaching more than $1.6 trillion. The ICC concludes banks alone will not solve this desperate issue.
Cooling measures may have stemmed the tied of overseas direct investment, but the central government is keen to ramp up foreign direct investment into Chinese businesses.
It’s not all doom despite the deleveraging, say currency experts. Early signs are there that central bank regulations to stem capital outflows are beginning to bear fruit.
New AML legislation from the EU could have serious implications for companies doing business in Europe, but treasurers should leverage the new rules to add value.
Failure to implement effective internal controls and comply with accounting standards have emerged as key pitfalls for companies wanting to go public in China.
From a small Hong Kong office, a state-owned giant manages billions that bankroll global energy projects. Now, it's looking at taking its cash-pooling solutions global.