Mark Agnew x

The draft amendments of the Anti-Unfair Competition law focus on bribery – with the employer potentially responsible for an employee’s actions.

The India Banks Association wants to create a lenders’ consortium to monitor their own debt and ensure borrowers are adhering to pre-agreed rules and patterns.

Global head of cash products Karin Flinspach will return to Europe after three years with StanChart in Asia. Her replacement has not yet been named.

The bank signs a memorandum of understanding with General Electric and the Trade Bank of Iraq, a sign counterparties are ready to help companies finance Iraqi projects.

CT gets answers to key questions that went under the radar at the Compliance Summit North Asia.

Non-US whistleblowers are often key to enforcement for US regulators, but some multinationals fail to understand that state-side regulators accept information from anywhere in the world.

The latest regulatory news, including updates from China, Singapore, Hong Kong, India, Malaysia and Pakistan.

Retailers' struggles with customs in China can be disruptive, but having an onshore JV can alleviate that, says Aigle’s Asia CFO.

The 1MDB scandal that has engulfed Malaysia could tar the reputation of any company or CFO that comes into contact with it.

*Singapore and Korea team up on fintech *CFTC proposal offers comfort to non-US entities *Philippine SEC to regulate shadow banking lending rates *FASB updates rules on intra-entity asset transfer

The Korean tech giant is still in good financial shape despite hitting news headlines over a faulty phone model.

Brexit has caused the pound to fall to its lowest level in decades, but some commentators think it has farther to go.