Treasurers need to understand the Chinese regulator's thinking when handing cross-border transactions. Its priority now is ensuring such transactions are authentic.
When it comes to tackling AML rules, talking to your banking partners and improving internal controls are just two ways corporates can now improve their AML compliance
With increasing liberalisation, the Chinese financial market is seeing more cash investment options than ever, but Danone's Asia treasurer cautions of the need to be aware of regulatory U-turns that can sour a deal
India's Securities and Exchange Board of India (SEBI) has extended and tightened disclosure rules as part of a government push for greater transparency