Supply chains that once spanned the globe are now coming back home. One of the unintended consequences of the coronavirus outbreak is that it is accelerating the shift.
When Asian firms go West, their governance practices can be exposed to the harsh light of foreign regulation. A forensic accountant tells CT what you can do.
FATF releases report on HK anti money laundering framework effectiveness; India central bank directs banks to refer to external benchmarks; MAS kicks off digital bank application process; MAS puts together committee ...
Beware political risk on RMB; India promotes fintech innovation; Malaysia releases fresh guidelines for anti-money laundering; Thai central bank throws weight behind ESG
HKMA to get new chief; PBoC rolls out draft rules for financial firms; HK business collective proposes four point resolution to end political impasse; RBI vows to enhance public engagement in new vision document
The concept of central bank digital currencies are gaining ground, with the recent unveiling of plans by a Facebook-backed collective sending regulators scrambling to erect an alternative that has official legitimacy
China’s Belt and Road will cut transport times and costs but countries along the trade routes would need to develop better safeguards to address the debt sustainability risks stemming from the project, according to ...
China publishes draft regulation for cross-border transfer of private data; HK regulator issues observations on onboarding SMEs; Sebi asks for enhanced disclosures from ratings agencies; HK government suspends ...