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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.
Barry Callebaut regional treasurer Jelle Goossens explains how it fixed FX rates for its key Malaysia cocoa suppliers.
*HKMA answers KYC quandary
*Safe encourages electronic documentation in FX receipt/payment
*FATF assessment of Singapore shows ‘strong’ AML framework
*Malaysia sets financial dispute resolution board
Members of the Corporate Treasurer team join sister title FinanceAsia's conference on compliance matters in Singapore.
The Trans-Pacific Partnership is as unpopular among Democrats and Republicans as Wall Street, meaning it may not materialise.
The US lender is looking to increase its wallet share among Asia-based multinational corporate clients. Munir Nanji, Asia sales head for treasury and trade solutions at Citi, tells CT how.
*Chongqing and Singapore to seal deals worth $1.6 bln under third X-border initiative
*Indonesia eyes CCP establishment for derivatives by 2018
*China eases FTZ investment rules
*HKMA launches infrastructure financing unit
*Indonesia central bank to intervene in FX market
*Korea offers tax perks to reshoring companies
*Safe lifts time restrictions on converting renminbi
*Malaysia and Australia combine for fintech
*Malaysia introduces new method for USD/MYR spot fixing
*FASB announces accounting rule update
The development of the AEC is exciting, but many areas – particularly services and
finance – will remain heavily protected.