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China: ship fuel reporting regime; Fintechs announce new network; Open API launched in Hong Kong; Singapore: new laws for fintechs
China relaxes rules on corporate bank accounts; China’s has a top year for market fines; China mulls new credit rating rules; China brings in new e-commerce rules
The Singaporean bank has partnered with a Chinese automotive logistics company and a blockchain provider to connect small and medium enterprises
Hong Kong’s most influential CFOs, treasurers and treasury professionals heard from some of the best in the industry at our inaugural Hong Kong event CTHK
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
Close-out netting derivatives get an update; Singapore to ‘ring-fence’ e-wallet deposits; MAS KYC plan ‘in a coma’; China’s new AML/CFT laws aimed at online FIs
China brings in further WMP measure; stress tests for MMFs; Basel committee publishes Basel III monitoring results; Indonesia: deadline passes for Shariah P2P licencing
US and Singapore agree to share fintech information; Singapore, HK combine multiple QR codes into one label; Indonesia to lower the ceiling on import duty exemption.
It can be the single most important investment of any corporate treasury and you only get one chance to get it right. CT takes you through the critical path analysis in setting up a TMS.
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