Tag: dodd-frank

Compliance and KYC is here to stay. Stop complaining and improve your own due diligence senior treasurer executives advise.

Basel III proposals requiring banks to report intra-day liquidity will severely stifle correspondent relationships, but the infrastructure could be valuable to companies.

An inflammatory quote in the Financial Times generated outrage, eye rolls, and measured defence of bankers by treasurers.

Banks need to be transparent about new compliance burdens if claims of increased funding costs are to be believed.

As China opens its economic doors with pilot schemes that lack transparency, the US has acted, well, more like a bull in a China shop.

The CFTC released guidance on the use of derivatives outside the US in relation to Dodd-Frank. CT asks Clifford Chance to tell us what it means for Asian businesses.