Citi says its new digital interface can slash corporate account onboarding to two days. CT asked a treasurer whether he thought it was too good to be true.
A treasury recruiter spoke to CT about the demographic shifts in Asia’s biggest treasury hubs Singapore and Hong Kong – who’s in, who’s out and what recruiters are looking for
When it comes to investment in compliance-related technology, businesses are betting big. A recent straw poll at the ASIFMA conference in Hong Kong showed that corporates are poised to spend
HKMA: time for action on benchmarks; Malaysia closes more than half its digital asset exchanges; MAS proposes expanding cyber risk guidelines; ISDA proposes change on CDS market
As Asia’s economies grow, a business intelligence firm warns that a growing disconnect between distant headquarters and local offices could lead to an increase in fraud as internal audit teams fail to meet the mark.
Treasurers worried about China’s Cyber Security Law after ensuring their companies stay GDPR-compliant will need to soon think about India’s “fourth way” stance on privacy regulation
Singapore may have scrapped the idea of a centralised database to facilitate KYC checks for now but an advisory body in Hong Kong says the government might not even need one.
The regulator says it’s getting serious about regulatory technology with plans to tackle issues ranging from money laundering to machine readable regulations.
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.