A massive KYC drive is reportedly under way at Deutsche Bank. It has asked around 1,000 investment banking customers to present company ownership information by the end of June
The Securities and Exchange Board of India (SEBI) has imposed a penalty on the National Stock Exchange (NSE) for allowing certain traders to gain unfair advantage amid co-location services the exchange offered to brokers
Banks and service providers armed with thick pitch books filled with irrelevant case studies came under fire from treasurers at our recent CT Week in Singapore
When it comes to investment in compliance-related technology, businesses are betting big. A recent straw poll at the ASIFMA conference in Hong Kong showed that corporates are poised to spend
From fat fingers to outright fraud, accounting is still an inexact science. While a treasury management system helps with the grunt work, installing one is not for the faint-hearted
