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As Asia’s economies grow, a business intelligence firm warns that a growing disconnect between distant headquarters and local offices could lead to an increase in fraud as internal audit teams fail to meet the mark.
From Kasikornbank in Thailand to HDFC in India, large corporates increasingly turn to local Asian banks over global players to meet their corporate banking needs in Asian markets.
The latest regulation news from Hong Kong, Singapore, China and Vietnam.
After years of using Excel and SAP, Olam India treasurer Anil Jena tells us how IBSFintech’s currency module saved him time, money and energy
Hanoi wants to wind up practice of foreign direct investors using debt to disguise their taxable income.
MNCs in Vietnam have received clearer guidance on transfer pricing compliance but putting them into practice will be challenging.
Since the central bank dramatically changed the way it values the dong, treasurers have been warned to become proactive about monitoring and managing new risks associated with it.
Registered users on SWIFT’s new interbank know your customer (KYC) database have seen a rapid rate of adoption for the new tool.
The head of treasury for SE Asia on how multibank FX trading in EM currencies saved money.
Philippines is a leading destination for regional shared services centres, but upgrading its status isn’t easy.