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Treasurers need to understand the Chinese regulator's thinking when handing cross-border transactions. Its priority now is ensuring such transactions are authentic.
China’s securities watchdog is tightening its grip on IPO approvals and treasurers need to be forewarned and forearmed when it comes to floating a company
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
Cognitive intelligence and robotic process automation can help corporates and financial institutions reduce risk and accelerate mergers and acquisitions.
Bribery and corruption can pose reputational and legal threats to corporates – and China is not the only offender when it comes to shoddy due diligence, a survey shows.
Skill, experience and finely honed judgment are key to minimising risk and part of every treasurer's core competence. Can machines really take on the grunt work?
Despite clearer guidance from the government, less than 20 per cent of listed companies in Vietnam have been able to meet deadlines for filing financial reports this year.
