Accounts Payables / ReceivablesAutomation and connectivityBanking and service providersBig dataCapital marketsCentralisationClearing and settlementCounterpartyCredit and CommoditiesCredit facilitiesDeposit management / InvestmentDigital and Mobile bankingForecastingForeign exchangeIn-house bankingInterest ratesLiquidity and cash flowPayment cardsShared service centresStraight-through processingStrategySupply chain managementSystemsTrade financeTreasurers and CFOs
RBI seeks comments on mobile banking report, as well as payment systems security; Indonesia’s Financial Services Authority, the OJK, is looking into tax breaks for investing in local corporate debt; and the US ...
The PBOC introduces trading in negotiable certificates of deposit; 159 countries sign the the Bali Trade package to break down trade barriers; and the FTA gives input on systemic risk in Australia.
India's RBI imposes further capital controls; Thailand's ombudsman proposes a crackdown on foreign land owners; Australia lays out the specifics of Basel III liquidity ratios
The US has kicked the deadline to hit FATCA regulations down the road; Burma has promised more central bank autonomy by splitting its ties with the finance ministry; the Reserve Bank of India fiddles again with FX ...
Governments are increasingly sensitive about the impact of transfer pricing. As economies dull, tax becomes a very thorny issue. CT reports on the regulatory moves to prevent tax from leaking out