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Are compliance functions improving despite a rise in expenditure on related technology? McKinsey does not think so.
With digital cybercrime on the rise, a digital forensics expert and a treasurer in Singapore say cybersecurity is no longer just an internal matter
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
Over 50 cryptocurrencies pegged to stable assets will soon be in play in the crypto world. It may be early yet but their rise in popularity is a development worth paying attention to.
China steps up anti-corruption drive; Singapore sets AI guidelines; Myanmar permits foreign banks to lend locally; India’s SEBI shortlists seven for surveillance work; Singapore’s token efforts
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
Japan grants cryptocurrency body regulatory powers; blockchain firms in China need to register identities; Trading begins at Shenzhen-based HKEx owned commodities exchange.
Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.