Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit
There were high hopes when the Pakatan Harapan coalition came to power in Malaysia in 2018 that it would mark a complete break with the past. Is that hope now confronting a more hostile reality?
Arguably growing in popularity in Asia, treasurers are in a pickle about how best to pick the right TMS provider, according to Deloitte research. The buying process is expensive to boot.
A year after installing Bloomberg’s FXGO, an Indian natural gas distributor has upgraded to Bloomberg’s new product offering as the list of import sources for the industry grow.
After announcing a global partnership with Citi in February, Kyriba’s cloud treasury platform is enhancing its API link with yet another heavyweight in the US banking sector
If Twitter found that a 140-character limit was not enough, why are payment messages still confined to that number? Deutsche Bank thinks it’s time to use the 15-year old ISO20022 message format, but the road to ...
Tether, the most popular stablecoin, is under investigation for fraud by the New York attorney general. Meanwhile, Facebook is moving ahead on plans for a new global digital currency
The founder of a Singapore-based fintech incubator outlined the stages of evolution in the fintech industry at CT’s annual conference in Singapore focused on Asian treasury
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.