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The China Banking Association (CBA) announces launch of China Trade Finance Interbank Trading Blockchain Platform aimed at boosting trade finance
HSBC and BNP Paribas are behind a blockchain-enabled letter of credit for a bulk shipment of iron ore between Australia and China, cutting a two-day process down to two hours
Trade financing – where financial institutions provide credit facilities to guarantee exchange of goods – is long overdue a blockchain overhaul. Standard Chartered and Siemens believe they’ve made the first step.
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.
When it comes to monitoring and assessing fourth parties, almost 80% of organisations rely on their third parties. Is it good enough? CT looks at the challenges for treasuries.
Veteran of JP Morgan and Sumitomo Bank to head up Japanese operation for Citi as aims to beef up trade finance business in Japan.
Bank compliance rules are a key pain point for treasurers. But those woes may be easing as Asia's financial hubs turn to technology.
Thailand’s largest cement and building supplies company aims to build its letter of guarantee approvals on blockchain.
China’s crackdown on errant banks continued this month, but can the government overcome the inherent economic contradictions fueling “market chaos”?
Some of the most far-reaching regulations affecting treasury operations are due to come into effect next year. We give you a rundown on the risks and rewards of these new regimes.