Citi announces plans to help boost liquidity in the forex markets in Southeast Asia with a Singapore trading engine – its fourth after London, New York and Tokyo
While Dyson – the UK’s most famous vacuum-cleaner developer – has pinned its future on an Asia Pacific headquarters, it’s still not a given that its treasury operations will move to the Lion City
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.
