As Chinese outbound investment restrictions bite, HNA Group faces a know-your-customer meltdown. Is transparency the only option for China’s corporations?
Scheduled for 2018, the world’s largest shipping company plans to go live with a blockchain solution that will re-invent how marine insurance is conducted.
Regulators in Australia are pushing hard for corporate disclosure of climate-related financial risks. Cybersecurity and blockchain are also high priorities.
Jerome Tan, CFO of IMI explains how to manage a successful overseas acquisition, and how to conduct effective due diligence, and prevent unnecessary tax exposure.
As the upstart blockchain seeks to become part of the cross-border payment firmament, can it really topple Swift's monopoly? CT speaks to Ripple about its push into Asia.
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.
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.
Suspicion of fraud at a Chinese company is not the same as fraud, cautions Andrew Leung. For added peace of mind, study your business partner's books and, if necessary, pay a visit.