With many jurisdictions already missing a September 1 deadline for implementing new rules in the name of avoiding "market disruption", all eyes turn to the next D-Day: March 1.
Blockchain experts have a chance to help China develop an official digital currency. The move could hint at good news for treasurers on tax, capital control and trade.
Transitioning onto the nation’s electronic system can save treasurers in China from a massive paper hunt, but the banking industry needs to be ready first.
Non-US whistleblowers are often key to enforcement for US regulators, but some multinationals fail to understand that state-side regulators accept information from anywhere in the world.
Compliance professionals were treated to a series of engaging talks on topics such as Myanmar sanctions and anti-corruption efforts at the 5th Annual Compliance Summit North Asia.
India's central bank proposes change to rules that force subsidiaries to settle their own hedging transactions, a move that would cut costs and improve efficiency for MNCs.