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GovernanceShruti Chaturvedi
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Heat is on as DB clients rush to get KYC documents in

Heat is on as DB clients rush to get KYC documents in

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

By Shruti Chaturvedi |Jun 13, 2019
Fraud in Asia: Bribery and corruption in China, let the buyer beware

Fraud in Asia: Bribery and corruption in China, let the buyer beware

In the second part of our series on fraud in Asia, we look at the compliance landscape in China and why it's still caveat emptor in the Middle Kingdom

By Shruti Chaturvedi |May 14, 2019
Will Facebook’s plan to enter the stablecoin race upend e-commerce?

Will Facebook’s plan to enter the stablecoin race upend e-commerce?

The social media giant is reportedly planning a foray into the world of digital currencies. Watch this space

By Shruti Chaturvedi |May 8, 2019
Reg roundup: India’s SEBI raps National Stock Exchange for poor practices

Reg roundup: India’s SEBI raps National Stock Exchange for poor practices

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

By Shruti Chaturvedi |May 6, 2019
Treasurers tell banks and service providers ‘ditch the pitch book’

Treasurers tell banks and service providers ‘ditch the pitch book’

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

By Shruti Chaturvedi |May 2, 2019
Governance: S&P launch an ESG tracker for corporates and investors

Governance: S&P launch an ESG tracker for corporates and investors

ESG can be a mystery for corporate treasurers, but a new tracker launched by S&P Global Ratings attempts to cut through the fog

By Shruti Chaturvedi |Apr 15, 2019
Compliance: How much are corporates willing to spend?

Compliance: How much are corporates willing to spend?

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

By Shruti Chaturvedi |Apr 3, 2019