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Regulatory roundup: The PBoC relaxes capital account control by allowing onshore RMB conversion; China’s congress vote removes loan-to-deposit ratio requirement; RBI discloses D-SIB list, with additional common ...
Vietnam Bank for Agriculture and Rural Development has signed up for Swift’s Know Your Customer (KYC) Registry. Similar initiatives could help treasurers get onboarded with banks faster.
With the US IRS making FATCA registration and GIIN data public, compliance consultants are building business intelligence databases that CFOs and treasurers might be interested in.
China has further simplified outbound and inbound investment regulation in China; Alibaba has been "ordered" out of Taiwan for disguising Chinese ownership of its Taiwan entity; The Reserve Bank of India has ...
China's State Administration of Taxation has broadened its definition of 'Chinese taxable property'; The Securities and Exchange Commission issued hedging disclosure policy rules for US-listed companies; and the ...
The OECD has secured approval from the G20 to launch negotiations between governments on a multilateral instrument to implement tax treaty related transfer pricing measures.