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A Swift solution – FINcopy – will inform the Reserve Bank of India in real time of every cross-border transaction involving the country.
Corporates can take advantage of tax treaty arrangements through an expanded safe harbour rule or by claiming derivative beneficial ownership status.
The blockchain payment provider joins a Hong Kong company to enter the murky waters of China’s highly regulated cross-border payment enterprises.
As the Regional Comprehensive Economic Partnership moves towards a pan-regional economic agreement, a think tank pushes it to copy the TPP approach to rules of origin as time runs short before the trade bloc goes live.
The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.