Treasurers need to understand the Chinese regulator's thinking when handing cross-border transactions. Its priority now is ensuring such transactions are authentic.
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
Regional appointments see Chris Emslie take up the reins at the Singapore regional treasury centre of General Mills in Singapore. ING appoints Eddy Henning to head its corporate client coverage, transaction services ...
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