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US and Singapore agree to share fintech information; Singapore, HK combine multiple QR codes into one label; Indonesia to lower the ceiling on import duty exemption.
International trade sounds glamourous, but often entails enough paperwork to sink a battleship. CT speaks to Bolero which fixed the first electronic bill of lading for a Taiwanese shipper.
Events at Alibaba and JD.com have put the arcane but ubiquitous Chinese corporate legal structure in the news; how safe are they for foreign corporates and is change in the air?
For corporate treasurers at Chinese manufacturers relief is at hand. China’s Ministry of Finance announces export tax rebates on 397 items to soften the impact of trade tariffs.
The latest regulation news from Hong Kong, Singapore, China and Vietnam.
A new law that makes e-commerce platforms in China liable for intellectual property breaches boosts penalties for counterfeit goods.
Just four years after it was fined $280 million for manipulating Libor, the bank becomes the first to issue bonds linked to its alternative, Sonia.
The FX watchdog is intensifying its crackdown on illegal currency outflows, naming and shaming perpetrators at a greater frequency than before.
Part of the ‘second wave’ of IFRS9 late adopters, Indonesia is finding that time is running out even on its extended 2020 deadline. A European fintech provider, however, says its software could make it smoother.
US enforcement action this year resulted in a $280m settlement and provides a textbook case in everything your compliance officer needs to know about anti-bribery programmes.