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Just as others – including heavyweights IBM and JP Morgan – are racing into the cryptocurrency space, Citibank is getting out. Just how useful will this kind of tech be for corporate treasury?
The buzz may be that China is cracking down on outbound, but make no mistake, it’s still a force to be reckoned with. Citi says its treasury business owes more to China outbound companies than MNCs in China
Asia’s family offices are booming and French banking group Natixis is making a senior appointment to develop relationships with family offices across the Asia Pacific
Unbolting central bank approval for corporate bank accounts begins on February 25 but the whole process is set to take until yearend
With compliance pain points now soaking up scads of valuable treasury time, CFOs and treasuries are making convenience key
China: ship fuel reporting regime; Fintechs announce new network; Open API launched in Hong Kong; Singapore: new laws for fintechs
China relaxes rules on corporate bank accounts; China’s has a top year for market fines; China mulls new credit rating rules; China brings in new e-commerce rules
Blockchain? Libor? IFRS 9? What's a treasurer to do? CT takes a look at the best-read stories of 2018 as we wish all our readers a Merry Christmas and a very prosperous New Year
Regulators appear set to crank up AML/CTF and sanctions-related work and now have their eye on individuals too. But with the rise of China, regulators will have their work cut out for them.
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.