Anti-greenwashing legislation is due to come into effect in the EU by 2021. CT takes a look at what it could mean for businesses in the Asia Pacific region
When Asian firms go West, their governance practices can be exposed to the harsh light of foreign regulation. A forensic accountant tells CT what you can do.
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