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Two days of volatility in SOFR, the main contender to replace Libor, has cast doubt on its suitability as a new benchmark rate for corporate financial activity
If “data is the new oil” then is it flowing freely across digital pipelines? Will data subjects benefit? Will artificial intelligence be used ethically? Deutsche Bank looks at the need for effective cross-border data ...
Beneficial ownership, it seems, is in the eye of the beholder. With jurisdictions making their own rules, they're set to become as complex as sanctions, a banker argues
A senior DBS banker says the Singapore bank has embraced a client-focused digital ecosystem approach. Meanwhile, there appears to be trouble in paradise at a blockchain developer.
Large corporates in India could be facing hidden corporate taxes, increased CSR scrutiny and might need to brace for lower consumer spending.
Financial firms can’t seem to come to an agreement on the unofficial “pre-cessation” trigger that will signal the beginning of the end for Libor. Meanwhile, SOFR faces some controversy.
A survey of nearly 500 US-based financial professionals indicates the tax cut at the end of US president Donald Trump’s first year in office has barely caused a ripple in cash management practices
Publicly listed companies in Hong Kong will grudgingly have to accept mandatory disclosure of ESG-related risks as the new norm next year.
Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit
Compliance work related to derivatives will reduce under revised European regulations but get your early reporting in to qualify for exemptions and avoid unnecessary queries later