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The increasing digitisation of functions within finance is throwing up unique challenges on the anti money laundering and compliance front
Proposed new rules on data scrutiny are likely to heighten corporate concerns over China’s commitment to international data flows and market access
Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit
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
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
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 ...
Citi says its new digital interface can slash corporate account onboarding to two days. CT asked a treasurer whether he thought it was too good to be true.
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 treasury recruiter spoke to CT about the demographic shifts in Asia’s biggest treasury hubs Singapore and Hong Kong – who’s in, who’s out and what recruiters are looking for
When it comes to investment in compliance-related technology, businesses are betting big. A recent straw poll at the ASIFMA conference in Hong Kong showed that corporates are poised to spend