A survey looking at compliance-related fintech shows there’s room for optimism despite recent events at British digital bank Revolut which show just how real those challenges can be
Treasurers worried about China’s Cyber Security Law after ensuring their companies stay GDPR-compliant will need to soon think about India’s “fourth way” stance on privacy regulation
China’s much vaunted Belt and Road initiative is set to girdle the globe but the financial sinews of this vast infrastructure project will reside in places that have the best technology and ease of doing business
Whether you are trading hard or soft assets, or your company is exposed to volatile commodity prices, access to accurate, near real-time information can help treasurers, like those at Mercuria, mitigate exposures.
As Chinese outbound investment restrictions bite, HNA Group faces a know-your-customer meltdown. Is transparency the only option for China’s corporations?
Globalisation and expanding regulations are complicating third-party relationships, a report by Thomson Reuters finds. Failing to manage the risks could prove costly.