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 ...
ION Treasury has rolled out a bank fee analysis tool that promises to reduce the manual labour involved in the process. Can machine learning tools eliminate it completely?
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
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
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?
Citi says its new digital interface can slash corporate account onboarding to two days. CT asked a treasurer whether he thought it was too good to be true.
An all-encompassing KYC utility is the dream for many corporate treasuries. Swift says it is well-positioned to succeed where others have failed with a new KYC registry for corporates.
