Regulators appear set to crank up AML/CTF and sanctions-related work and now have their eye on individuals too. But with the rise of China, regulators will have their work cut out for them.
More than half of one bank’s trade clients are adjusting their supply chains in response to trade tensions. The straw poll showed that while many clients are still evaluating the impact on their business, most are ...
It’s not often that senior public figures admit mistakes in China, but central bank governor Yi Gang has issued a rare ‘mea culpa’ over the country’s private sector policies
European banks are still mired in problems of how to offer competitive notional pools to clients. New regulation is set to change this, but not until 2020.
Hong Kong’s securities regulatory chief Carlson Tong Ka-shing may be on the way out, but he has signalled that cryptocurrencies have a future in the city even if there’s still a long road ahead for crypto compliance
China brings in further WMP measure; stress tests for MMFs; Basel committee publishes Basel III monitoring results; Indonesia: deadline passes for Shariah P2P licencing
News the fintech startup has signed a deal with a top-ten US bank has improved its share price, but will it – eventually – improve your treasury operations? CT takes a look.
A revolution in the way the public pays is being echoed in the corporate world. As the likes of BAML roll out innovation payment solutions for corporates, treasurers are weighing up the benefit.
The advent of open banking promises much, but without standardisation corporates and banks risk an open banking ecosystem that is piecemeal and fragmented.