Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit
On the money-themed day of RISE – Hong Kong’s annual tech conference - fintechs working on enterprise payments were in the spotlight. Will 5G technology make a difference? If so, how much?
HSBC is offering treasurers self-managed virtual account management capabilities in Hong Kong and Singapore, pipping Citi whose solution only extends as far as Europe
Germany’s leading bank says it will now redouble its focus on corporate clients. The pressure should now intensify on Deutsche Bank’s Asia-focused corporate bankers.
Arguably growing in popularity in Asia, treasurers are in a pickle about how best to pick the right TMS provider, according to Deloitte research. The buying process is expensive to boot.
Compliance work related to derivatives will reduce under revised European regulations but get your early reporting in to qualify for exemptions and avoid unnecessary queries later
Treasurers seeking to obtain higher returns through safe yet liquid assets could consider US and European structured credit as alternative to traditional investments.
After announcing a global partnership with Citi in February, Kyriba’s cloud treasury platform is enhancing its API link with yet another heavyweight in the US banking sector
If Twitter found that a 140-character limit was not enough, why are payment messages still confined to that number? Deutsche Bank thinks it’s time to use the 15-year old ISO20022 message format, but the road to ...
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 ...
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