Tech start-ups are raising capital by issuing cryptocurrencies, but regulators are starting to smell a rat. How kosher is the new market, and is it worth the risk?
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
Instead of relying on estimation and sometimes even blind luck, treasurers can now quantify the cost and benefit of transaction services with simulation services
While the People’s Bank of China hopes cuts to its reserve rate ratio will inject liquidity into the SME market, the fundamentals still weigh heavily against it.
Hong Kong will finally have a policy framework for an open application programme interface, cutting payment barriers and enhancing competition in the payment services sector