Tag: China

Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI. The report reveals...

China has taken another step in advancing its state-backed digital currency by launching a digital yuan operations hub in Shanghai. The new centre will focus...

The Asia-Pacific region remains a compelling growth destination for global financial firms, despite facing significant regulatory and geopolitical complexities. According to the latest ASIFMA 2025 Asia-Pacific Capital Markets Survey, now in its fourth year, there is a strong sense of optimism among firms looking to deepen their presence across the region.

Deutsche Bank has unveiled BASF’s inaugural sustainability-linked payables finance programme in Asia, concentrating on its operations in China.

The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.

VNET Group, a carrier- and cloud-neutral internet data centre services provider in China, recently announced the completion of a significant strategic investment. The investment, totalling...

China has eclipsed Russia as the premier cyber threat, with a notable increase in the sophistication and aggressiveness of its cyber operations.

In a move aimed at bolstering market sentiment, China has introduced new measures making it easier for insurance firms to invest in its domestic stocks.

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

The Chinese authorities levied a hefty fine of $984m on Ant Group for breaching consumer protection and corporate governance laws, according to a report from Reuters.