Unpredictable yet swingeing, penalties for sanction-busting can put corporate treasuries into a world of pain. HSBC has released a tool that uses automation to raise red flags on sanctions
The global payments gold rush is not just the preserve of the nimble start up, incumbent banks can be a part of the bonanze ... if they move fast enough
A fishbowl discussion at GTR Asia saw an animated debate between ‘frenemies’ - an international banker and three fintech representatives - on how to tackle the persistent $1.5 trillion trade finance gap
DBS is leveraging new technology to allow it to provide digital trade financing to more than 1,000 suppliers in logistics supply chain ecosystem within 24 hours
Beneficial ownership, it seems, is in the eye of the beholder. With jurisdictions making their own rules, they're set to become as complex as sanctions, a banker argues
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
