Compliance work related to derivatives will reduce under revised European regulations but get your early reporting in to qualify for exemptions and avoid unnecessary queries later
A massive KYC drive is reportedly under way at Deutsche Bank. It has asked around 1,000 investment banking customers to present company ownership information by the end of June
Hong Kong might have a business bureaucracy that’s a modern marvel, but it also faces new laws that could rattle its standing as one of the world’s easiest places to do business
Heavier regulation on banks in the aftermath of the financial crisis is having the unfortunate consequence hitting lenders’ appetite for trade finance, according to a new report
Last month, Alibaba had to settle a class action lawsuit involving its blockbuster IPO for $250 million. D&O insurance for foreign firms is becoming essential in the United States and regulators in Singapore and Hong ...
Navigating the cultural shoals of heading a new treasury team is not for the faint-hearted. Damian Glendinning reminisces on his time at the head of Lenovo’s treasury team in Singapore
A hierarchical culture makes it easier for companies to cook the books, but will they always be one step ahead of the short sellers? This series looks at how fraud works in Asia
The Securities and Exchange Board of India (SEBI) has imposed a penalty on the National Stock Exchange (NSE) for allowing certain traders to gain unfair advantage amid co-location services the exchange offered to brokers
Asia’s complex and challenging regulatory environment was the key focus of a recent roundtable discussion hosted by CorporateTreasurer and the TMF Group.
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