Moves

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The latest in treasury, tax, audit, compliance and transaction banking positions posted on our website in the last seven days.

Property expert Gavin Morgan, COO and head of leasing of Jones Lang LaSalle, explains what CFOs considering a move in Hong Kong need to know.

The US has kicked the deadline to hit FATCA regulations down the road; Burma has promised more central bank autonomy by splitting its ties with the finance ministry; the Reserve Bank of India fiddles again with FX hedging regulations.

Qoo10, a joint venture between eBay and the founder of Korean company Gmarket, needed a more efficient way to process its high volume payments.

The latest five-year CDS spreads on global and regional banks, provided by S&P Capital IQ.

In a record year for anti-money laundering penalties, US regulators slapped multinational banks with more than $1.1 billion in fines in 2012, specifically for ‘payment stripping’ and knowingly making payments to sanctioned countries.

Standard Chartered tops the ratings for services rendered in accounts and transaction facilities in Asia-Pacific, based on East & Partners research. Citi, UOB and Hang Seng Bank sit at the foot of the table.

Sinovac Biotech has named its vice president Nan Wang as the new financial chief, who replaced CFO Danny Chung.

US-listed Moog Inc, a designer and maker of precision control systems, is the latest addition to a handful of MNCs granted a quota from China’s central bank to make cross-border renminbi intercompany loans.

The strength of the Thai baht has caused concern among the country’s exporters but also investors who are fearful of the country's capital controls. What is Thailand’s best way to manage its currency? CT asks the experts.

Use of letters of credit (LC) for exports to Bangladesh surged 118% last year, compared with the previous 12 months. Increased trade with China is likely a key driver.