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Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.
Despite the slide in the prices of bitcoin, the leading cryptocurrency this year, a panel of fintech experts at the Refinitiv Pan Asian Regulatory Summit believe crypto finance is here to stay
China brings in further WMP measure; stress tests for MMFs; Basel committee publishes Basel III monitoring results; Indonesia: deadline passes for Shariah P2P licencing
Evolution in fintech is challenging the way corporates manage their cashflow. Given their acquisitions Amazon, Alibaba and Tencent are at the pointy end – particularly in Asia.
China to plug Panda bonds with foreign instos; Indonesia to launch domestic NDF market; MAS goes live with OTC commodities and equities reporting; Cambodia changes transfer pricing rule; Japanese regulators give ...
The regulator says it’s getting serious about regulatory technology with plans to tackle issues ranging from money laundering to machine readable regulations.
The US lender’s Interbank Information Network (IIN) will take in more than 75 global banks, more than a quarter of them in Asia Pacific. Will it be enough to fend off the fintechs?
News the fintech startup has signed a deal with a top-ten US bank has improved its share price, but will it – eventually – improve your treasury operations? CT takes a look.
Despite protectionist rhetoric, global trade and the consequent use of FX is driving big changes and opportunities in how treasuries manage their exposure.
The HKMA's new payments goes live at the end of the month and will leave risk levels for users and the banks to settle on.