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As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.
Do it once, do it well has always been the tradesman’s motto. Corporates looking for a similar KYC gold standard may have found it in JP Morgan’s new Data Once platform
Notional cash pooling avoids the physical transfer of foreign exchange, reducing FX risk. The US tech manufacturer's Yvione Zhou explains how it works in Asia.
ABB, GE, Honeywell and Siemens have already profited from the Belt and Road Initiative. CT tells you how to help your company do so too – while minimising the risks.
The CFO of the asset management firm's Hong Kong unit and a KPMG expert give a step-by-step guide to the considerations and cost of robotic process automation.
A Swift solution – FINcopy – will inform the Reserve Bank of India in real time of every cross-border transaction involving the country.
Singapore’s Global Fintech Hackcelerator is one of the most closely watched fintech awards in Asia Pacific. CT selects four finalists that have the most to offer corporate treasurers.
From a small Hong Kong office, a state-owned giant manages billions that bankroll global energy projects. Now, it's looking at taking its cash-pooling solutions global.
The FASB has released new standards for the recognition of gains and losses in non-financial assets, which will affect treasurers of US companies and their subsidiaries, but those in real estate should be extra ...
British voters have voted decisively to leave the European Union, with markets reacting in predictable fashion. Badly.