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China: ship fuel reporting regime; Fintechs announce new network; Open API launched in Hong Kong; Singapore: new laws for fintechs
Are compliance functions improving despite a rise in expenditure on related technology? McKinsey does not think so.
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
Tata Steel spoke exclusively to CT about how the steel behemoth moved from Excel to a fully automated treasury system within a year
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
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.
Data compliance and juggling jurisdictions is a recently acquired skill set for corporate treasurers. New, but opaque, laws in China could make it even more difficult for corporates
Close-out netting derivatives get an update; Singapore to ‘ring-fence’ e-wallet deposits; MAS KYC plan ‘in a coma’; China’s new AML/CFT laws aimed at online FIs
The regulator says it’s getting serious about regulatory technology with plans to tackle issues ranging from money laundering to machine readable regulations.
China squares up to bond villains; India allows foreign corporates to deal in commodity derivatives; MAS moves on enforcement; China, Singapore deepen fintech ties; Malaysia eases sukuk regulations.