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
Financial firms can’t seem to come to an agreement on the unofficial “pre-cessation” trigger that will signal the beginning of the end for Libor. Meanwhile, SOFR faces some controversy.
Last month, Alibaba had to settle a class action lawsuit involving its blockbuster IPO for $250 million. D&O insurance for foreign firms is becoming essential in the United States and regulators in Singapore and Hong ...
As US-listed companies operating in Asia turn their attention to first quarter reporting, they need to be aware of new hedge accounting standards and they don’t just apply to new hedges
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.