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Tata Steel spoke exclusively to CT about how the steel behemoth moved from Excel to a fully automated treasury system within a year
As Asia’s economies grow, a business intelligence firm warns that a growing disconnect between distant headquarters and local offices could lead to an increase in fraud as internal audit teams fail to meet the mark.
Treasurers worried about China’s Cyber Security Law after ensuring their companies stay GDPR-compliant will need to soon think about India’s “fourth way” stance on privacy regulation
From cryptocurrency crackdowns to Basel III onboarding, CTwith help from Deloitte brings you the most important new regulations for February/March
A Swift solution – FINcopy – will inform the Reserve Bank of India in real time of every cross-border transaction involving the country.
Regulators are placing increasing importance on codes of conduct. While compliance might not be strictly essential, your licence to trade could hinge on it in future.
Compliance in emerging markets might be getting easier, but it can still be a minefield for the uninitiated. Here are the top compliance trends in Asia’s most complex regulatory regimes.
India is pinning high hopes on new bankruptcy laws designed to clear a decades-long logjam of disputes that have clogged its courts
Following years of delay, India’s Ministry of Corporate Affairs hopes a rapid two-week consultation will help it push through accounting standards updates for this financial year.
India's Securities and Exchange Board of India (SEBI) has extended and tightened disclosure rules as part of a government push for greater transparency