After the city's securities watchdog steps in to stop an initial coin offering, corporates seeking to tap this funding source face a regulatory minefield. CT tries to map a way through.
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.
Don’t end up in a scandal like Apple or Deloitte. Here are three practical suggestions for treasurers on how to bolster security levels day in, day out.
From artificial intelligence to more stringent regional regulations, corporate treasurers in the Asia Pacific region will have their work cut out for them in 2018.
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
Taiwanese SMEs lost an estimated $6.6 billion in TRF (targeted redemption forwards) after the renminbi’s devaluation in 2015. The question now is who will pay back this money?
As Chinese outbound investment restrictions bite, HNA Group faces a know-your-customer meltdown. Is transparency the only option for China’s corporations?
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?