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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.
India's central bank follows up an initiative to develop financial markets by simplifying how non-resident companies with less than $ 30 million of exposure do their hedging.
Hong Kong and Singapore might present themselves as the only spots to host RTCs. But corporates say setting up in China's capital can see a treasury unit play another role entirely...
Amid a welter of public accusations and counter claims, a bizarre spat is emerging at the troubled electric car firm whose main backer is controversial LeEco founder Jia Yueting.
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
Relaxed forex and customs rules will allow businesses in city's free trade area to operate as they would in freewheeling Singapore and Hong Kong, state media says.