FATF releases report on HK anti money laundering framework effectiveness; India central bank directs banks to refer to external benchmarks; MAS kicks off digital bank application process; MAS puts together committee ...
The dollar-yuan exchange rate - now at its lowest in more than a decade - highlights the need for businesses with exposure to the Chinese currency to either fortify their positions ... or just take it on the chin
The concept of central bank digital currencies are gaining ground, with the recent unveiling of plans by a Facebook-backed collective sending regulators scrambling to erect an alternative that has official legitimacy
China's currency watchdog upgraded its rules on centralised cross-border fund management in March. Three months later, Delphi Technologies and Deutsche Bank had a cross-border pooling solution in place
A hierarchical culture makes it easier for companies to cook the books, but will they always be one step ahead of the short sellers? This series looks at how fraud works in Asia
Regulators extend control of Anbang; Mainland regulations boost HK reinsurers; HK passes bill on profits tax exemption; Singapore and Europe agree on derivatives trading
HKMA and PBOC collaborate on cross-border payments; China's M&A deal volume to remain steady in 2019: Japan: non-banks to handle larger remittances; PBOC launches bills swaps facility; China seizes Rmb10 billion in ...
China gets tough on underperformers; China curbs private schools; Indonesia to launch blockchain platform; MAS finalises new regulatory framework for payment service
More than half of one bank’s trade clients are adjusting their supply chains in response to trade tensions. The straw poll showed that while many clients are still evaluating the impact on their business, most are ...