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During an afternoon session at Hong Kong FinTech Week, representatives of the eTradeConect-GSBN alliance spoke of the difficulties in consortia-forming, whether corporates should be paid for data and why too many ...
Beneficial ownership, it seems, is in the eye of the beholder. With jurisdictions making their own rules, they're set to become as complex as sanctions, a banker argues
The increasing digitisation of functions within finance is throwing up unique challenges on the anti money laundering and compliance front
Financial firms can’t seem to come to an agreement on the unofficial “pre-cessation” trigger that will signal the beginning of the end for Libor. Meanwhile, SOFR faces some controversy.
Proposed new rules on data scrutiny are likely to heighten corporate concerns over China’s commitment to international data flows and market access
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
The rise of blockchain is leading tax authorities to re-examine how to tax entities in a world where decentralised settlement mechanisms rule
There were high hopes when the Pakatan Harapan coalition came to power in Malaysia in 2018 that it would mark a complete break with the past. Is that hope now confronting a more hostile reality?
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
Hong Kong might have a business bureaucracy that’s a modern marvel, but it also faces new laws that could rattle its standing as one of the world’s easiest places to do business