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
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 ...
An all-encompassing KYC utility is the dream for many corporate treasuries. Swift says it is well-positioned to succeed where others have failed with a new KYC registry for corporates.
A survey looking at compliance-related fintech shows there’s room for optimism despite recent events at British digital bank Revolut which show just how real those challenges can be
Indonesian conglomerate Astra International group treasurer Vilia Husin spoke to CT about what it’s like to run treasury at a group level – and the two key concerns that keep Indonesian treasurers awake at night
As US-listed companies operating in Asia turn their attention to first quarter reporting, they need to be aware of new hedge accounting standards and they don’t just apply to new hedges
As policy makers begin to roll back almost a decade of cross-border cooperation in Asia Pacific regulation, corporate treasurers will need a fragmented approach
Regulators appear set to crank up AML/CTF and sanctions-related work and now have their eye on individuals too. But with the rise of China, regulators will have their work cut out for them.