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China market regulator gets new chief, hbanks pour $50 million into blockchain-based digital currency settlement, India NBFCs must hire “independent” CROs - RBI, central bank-backed digital currencies gain momentum, ...
Singapore’s chief financial regulation MAS is mulling whether to follow Hong Kong and open the door to disruption from fintechs and virtual banks
Citi says its new digital interface can slash corporate account onboarding to two days. CT asked a treasurer whether he thought it was too good to be true.
An all-encompassing KYC utility is the dream for many corporate treasuries. Swift says it is well-positioned to succeed where others have failed with a new KYC registry for corporates.
A treasury recruiter spoke to CT about the demographic shifts in Asia’s biggest treasury hubs Singapore and Hong Kong – who’s in, who’s out and what recruiters are looking for
HKMA: time for action on benchmarks; Malaysia closes more than half its digital asset exchanges; MAS proposes expanding cyber risk guidelines; ISDA proposes change on CDS market
Singapore’s money market fund (MMF) segment is small but analysts say it could benefit from European reforms. What’s in it for corporate treasurers?
Regulators extend control of Anbang; Mainland regulations boost HK reinsurers; HK passes bill on profits tax exemption; Singapore and Europe agree on derivatives trading
Singapore may have scrapped the idea of a centralised database to facilitate KYC checks for now but an advisory body in Hong Kong says the government might not even need one.
Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.