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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 rise of blockchain is leading tax authorities to re-examine how to tax entities in a world where decentralised settlement mechanisms rule
International trade sounds glamourous, but often entails enough paperwork to sink a battleship. CT speaks to Bolero which fixed the first electronic bill of lading for a Taiwanese shipper.
The latest regulation news from Hong Kong, Singapore, China and Vietnam.
In China, telecoms giant ZTE is on the front pages presented as a pawn in a larger political game, but the lessons of looking out for compliance apply to every corporate treasury in the region
ABB, GE, Honeywell and Siemens have already profited from the Belt and Road Initiative. CT tells you how to help your company do so too – while minimising the risks.
A Swift solution – FINcopy – will inform the Reserve Bank of India in real time of every cross-border transaction involving the country.
Corporates can take advantage of tax treaty arrangements through an expanded safe harbour rule or by claiming derivative beneficial ownership status.
What can the beleaguered treasurer expect from the Earth Dog year? Will he finally be let off the leash or simply dig himself into a hole? CT checks the runes.
China’s crackdown on errant banks continued this month, but can the government overcome the inherent economic contradictions fueling “market chaos”?