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China’s banking watchdog sets down a marker on how in-house banks should lend money. The size of the fine, however, is modest.
The Lion City's central bank wants to give SMEs greater access to capital by freeing up finance companies’ role in the credit system.
High scores in the banking regulator’s benchmarking exercise are vital if an IHB is to win approval to expand its range of services. CT spoke to an SOE treasurer on how the process works.
China’s X-border transaction curbs are hindering companies that want to pay off debt offshore and increasing their appetite for X-border guarantee financing. But firms must play nice and not step across the line.
Singapore’s tax authority rolls out new rules on transfer pricing reporting. Multinationals will have to invest in people and resources to ensure they are compliant.
The latest regulatory news, including updates from China, Singapore, Hong Kong, India, Malaysia and Pakistan.
Days left to respond to RBI's MNC FX derivatives plans; China to take hold of shadow banking OTC market: IFRS mulls financial statement changes... and more.
The central bank is rolling out of an exchange trading place for bill transactions, with paper-based bills going to the forefront.
*HKMA answers KYC quandary
*Safe encourages electronic documentation in FX receipt/payment
*FATF assessment of Singapore shows ‘strong’ AML framework
*Malaysia sets financial dispute resolution board
In an attempt to guide the country’s largest borrowers away from overdependence on bank loans, the Reserve Bank of India has moved to make bank facilities more costly for them.