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The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.
Regulatory roundup: Mandatory rupiah use is in effect, with grace measures; Singapore plots M&A rule changes; India offers up new interbank benchmark
The PBOC Shanghai has authorised five third-party payment providers to execute renminbi cross-border payments for electronic commerce.
MNCs tell CT how they are taking advantage of pilot programs in China to repatriate trapped renminbi and streamline cash management.
Dodgy-looking cash transactions surge 29% in Hong Kong. Police have attributed the jump to "improved awareness" from financial institutions since anti-laundering laws kicked in in April.