Accounts Payables / ReceivablesAutomation and connectivityBanking and service providersBig dataCapital marketsCentralisationClearing and settlementCounterpartyCredit and CommoditiesCredit facilitiesDeposit management / InvestmentDigital and Mobile bankingForecastingForeign exchangeIn-house bankingInterest ratesLiquidity and cash flowPayment cardsPayment factoriesShared service centresStraight-through processingSupply chain managementSystemsTrade financeTreasurers and CFOs
360T Adrian MurdochAlex DavisAlex Davis Alison Tudor-AckroydAmerican Express Amy RotmanAndrew Tjaardstra Ann ShiBanco Santander Bank Negara Indonesia Bank of America Bank of China (Hong Kong) Baron LaudermilkBen HurleyBenny KungBernice CornforthBlack Swan BlackRock Bloomberg BNP Paribas Bottomline Technologies Broadridge Financial Solutions Cabot Corporation Carol HuangCathy AdamsCherie MarriottChris WrightChristopher ChuCiti Clipper Colin WaughCommercial Partner Content Lab Copper.co Co-Published ChapterCorporateTreasurer EditorsCT Staff Dan BlandDaniel FlattDanny LeungDBS E.SUN Elizabeth UtleyElla Arwyn JonesElla Arwyn Jones and Sara Velezmoro Emma BiFA ReportersFederated Hermes FinanceAsia EditorsFinLync Han Shih Toh Hang Seng Bank Honnus CheungHSBC HSBC Asset Management I-Ching NgiGTB Ingrid PiperJ.P. MorganJ.P. Morgan Jackie HorneJame DiBiasioJane CooperJill MaoJP Morgan Asset Management Kerry LiuKieron Pereira Kieron Pereira & Ella Arwyn Jones KVB Kunlun Kyriba Larissa Ku LendingStarLexisNexis Risk Solutions Liza TanMark AgnewMark Agnew xMarvin ZouMatthew KnightMatthew ThomasNick LordNishtha AsthanaOCBC Bank Partner ContentPeridot Peter ShadboltPhani KumarPhani Kumar Ravi BalakrishnanRay ChanRefinitiv RGE Richard MorrowRichard NewellRupert WalkerRyan Li Sam MacphersonSara VelezmoroSara Velezmoro and Ella Arwyn Jones Sara Velezmoro and Kieron Pereira Shruti ChaturvediSMBC Solomon TeagueStandard Chartered BankState Bank of India Steve DunthorneSuhas BhatSuhas Bhat Sustainable Fitch Techcombank The EditorsThomson Reuters TMF GroupTMF Group Tsering NamgyalUnited Overseas Bank (Malaysia) UOB Malaysia Vincent MorkriVisa Westpac
Banks began processing international renminbi payments through China’s new cross-border interbank payment system (Cips) sparking wide acclaim from participants.
PBoC changes deposit reserve calculation for banks; APEC ministers commit to standard tax and trade barriers; Basel III monitor shows banks largely compliant
Surveys show 74% of corporates with renminbi exposures cite CIPS delays as their most important regulatory concern, while others identify deregulation.
The People's Bank of China issued a consultation paper on its deposit insurance scheme; Macau, Cambodia, and the Philippines will be treated as FATCA compliant, sign new IGAs; Australia will delay its Real Time Gross ...
The Reserve Bank of India is imposing capital and requirements and deposit restrictions on shadow banks; Bank Negara Malaysia signed an MOU with the People's Bank of China (PBOC) to implement renminbi clearing in ...
China's State Administration of Foreign Exchange (SAFE) has replaced or eliminated a total of 34 foreign exchange documentary rules; Hong Kong announced several initiatives to position itself as a renminbi trading ...
The OECD released a full version of the global standard for the exchange of tax information between governments, a development that will influence new FATCA requirements.
As China signs onto an intergovernmental agreement to comply with US FATCA regulations, questions remain about formats and deadlines, but its reach is inescapable.
Nobuo Mori, managing director of AlixPartners’ financial advisory services group, gives his input on common transfer pricing issues in Asia-Pacific and how to avoid being entangled with the tax bureau.
KPMG partner Egidio Zarrella and JP Morgan’s Asia-Pacific head of sales for treasury services Margaret Yao give their tips on transfer pricing through centralised trading centres.