Regulatory roundup: China proposes cap on online payments; Taiwan banks allowed to issue foreign currency negotiable CDs; HKMA fines State Bank of India
China's State Administration of Foreign Exchange revises assessment methods on banks in FX compliance; Non-Chinese firms permitted for data and transaction processing; Hong Kong Monetary Authority extends operating ...
China's State Administration of Foreign Exchange has approved three new foreign exchange dealers; China reforms corporate admin approach to settlement of foreign exchange capital; The Reserve Bank of India extends ...
Indian banks given power to own defaulting companies; Bank Indonesia uses fines and foreign exchange regualtions to tackle declines in rupiah; Hong Kong banks are targeted for Anti-Money-Laundering violations
China's Securities Regulatory Commission plots expanded scope for money market funds; the OECD is targeting Permanent Establishment rules for transfer pricing; The Reserve Bank of India is rewarding prompt fraud ...
The People's Bank of China cut the renminbi benchmark lending and deposit rates, while further liberalising market limits; The State Bank of Vietnam’s raised the USD/VND exchange rate; India's new electronic Know ...
With the US IRS making FATCA registration and GIIN data public, compliance consultants are building business intelligence databases that CFOs and treasurers might be interested in.
Hong Kong levels systemically important hammer; PBOC will continue RMB liberalisation apace; RBI scrutinises outsourced cash management for timeliness; Indonesia will open finance, communications, and transport to ...
India to merge commodity and capital markets regulator; HK in huge tax bid to lure in treasury centres; Philippines shakes up FX transaction regulation