In terms of accounting standard changes, IFRS 16 represents something of a big bang. However, a new survey shows corporates in Asia are behind in implementation
China backs away from new e-commerce rules; China clarifies tax position for foreign bond holders; AML probe deepens on Japanese bank; RBA takes aim at bank profits; MAS grants first private securities platform licence
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
If trade tensions do disappear from the picture, the world of trade finance will be quite different over the coming years. It may not necessarily involve blockchain platforms, but it will definitely involve more than ...
Interest rates rising? Rivals snapping at your heels? The treasurer at one of the Philippines’ biggest petroleum companies tells CT how he poured oil on a troubled interest rate sea.
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.
As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.