Cash, Trade, Payments, Funding
Financial markets, Operations, Technology
Tax, Compliance, Governance
Moves, Case studies, Corporate strategy
Conference, Webinars, Roundtables
Find out who is the best in the business
504 results found
China: ship fuel reporting regime; Fintechs announce new network; Open API launched in Hong Kong; Singapore: new laws for fintechs
In terms of accounting standard changes, IFRS 16 represents something of a big bang. However, a new survey shows corporates in Asia are behind in implementation
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
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.
China has vowed to make it easier for corporates to do business on the mainland in continuing signs that a slowing GDP, and trade tariffs, are weighing on the economy
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
CSRC loosens buyback laws, Philippines: corporates ‘please explain’; HKMA calls on banks to review stress testing; APAC region struggles to meet benchmark deadlines; China seeks feedback on new blockchain rules