Cryptocurrency markets may continue to crash and ‘blockchain’ could go out of fashion, but it does not mean the digitization of trade finance will stop
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.
Getting the jump on FX movements is an artform: it involves finding common themes in disparate narratives and knitting them into real world scenarios. CT looks at some of the meatier metrics.
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.
Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.
The finance team in charge of the company's marine services showed it could adapt to modern times as a restructuring process brought significant cost and time savings
