Regulators appear set to crank up AML/CTF and sanctions-related work and now have their eye on individuals too. But with the rise of China, regulators will have their work cut out for them.
Corporate treasurers at CTHK heard how the shifting sands of interest rates and growth in the region will affect excess liquidity. Smart treasurers will need to stay one step ahead of the curve
China gets tough on underperformers; China curbs private schools; Indonesia to launch blockchain platform; MAS finalises new regulatory framework for payment service
Over 50 cryptocurrencies pegged to stable assets will soon be in play in the crypto world. It may be early yet but their rise in popularity is a development worth paying attention to.
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 ...
China steps up anti-corruption drive; Singapore sets AI guidelines; Myanmar permits foreign banks to lend locally; India’s SEBI shortlists seven for surveillance work; Singapore’s token efforts
It’s not often that senior public figures admit mistakes in China, but central bank governor Yi Gang has issued a rare ‘mea culpa’ over the country’s private sector policies
China tests new regs holding companies; Shanghai launches new technology board; Indonesia: first day of NDF trading ‘goes well’; Indonesia: first day of NDF trading ‘goes well’; Australia get new financial complaints ...