Your policies are strong and your people as honest as the day is long, but your consultants can still get you into a lot of trouble. Regtech, however, is coming to the rescue
Central banks across Asia are clarifying their stance on so-called initial coin offerings. What's the status of this controversial fundraising innovation in your market?
When it comes to tackling AML rules, talking to your banking partners and improving internal controls are just two ways corporates can now improve their AML compliance
Bribery and corruption can pose reputational and legal threats to corporates – and China is not the only offender when it comes to shoddy due diligence, a survey shows.
Singapore’s Global Fintech Hackcelerator is one of the most closely watched fintech awards in Asia Pacific. CT selects four finalists that have the most to offer corporate treasurers.
As Chinese outbound investment restrictions bite, HNA Group faces a know-your-customer meltdown. Is transparency the only option for China’s corporations?