As policy makers begin to roll back almost a decade of cross-border cooperation in Asia Pacific regulation, corporate treasurers will need a fragmented approach
As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.
New regulations have put the future of notional pooling in question. But Asia's capital controls mean treasurers at some multinationals still see it as key to handling trapped cash in the region.