CFO Talks

AUGUST 6, 2025

It’s about governance, compliance, control, cash flow, and risk, at scale. Are there statutory audit requirements? What are the filing deadlines, documentation standards, and audit tolerances? Some jurisdictions have exchange control regulations, while others make repatriation costly or slow. Delays in compliance.

Foreign Exchange

Global Finance

OCTOBER 31, 2024

Offerings include corporate accounts, cross-border yuan settlement, litigation services, and foreign exchange trading. Some 46,000 CCB ATMs now allow cash withdrawals with foreign credit cards, and the bank has implemented coin-specific cash services for taxis and other public transportation providers.

Mergers and Acquisitions (M&A)

CFO Talks

AUGUST 29, 2024

For example, a mining company needs to ensure its financial operations comply with foreign exchange regulations to avoid penalties. Regularly audit your treasury operations to ensure you’re in compliance. Practical Tip: Keep a calendar of key regulatory deadlines and requirements.

Treasury

CFO Share

JUNE 6, 2024

A CFO can develop contingency plans, conduct regular audits, and ensure robust internal controls to mitigate these risk. Some operational risks include: Supply chain risk Compliance risk Fraud risk Inventory risk Market Risks Fluctuations in market conditions, such as interest rates and FX rates, can affect revenues and profitability.

Risk Management

Future CFO

MAY 26, 2022

There will be intercompany transactions that happen between them, and it gets very complex when businesses are international – whether it's regulation or taxation, foreign exchange rates, or compliance. A third red flag for Ng is tax audit issues. But are they optimising it?

Mergers and Acquisitions (M&A)

PYMNTS

NOVEMBER 20, 2020

Gulati discussed what this trend means for the way that multi-entity SMBs manage a range of financial workflows across borders, and how technology can ease the biggest friction pain points like foreign exchange volatility and domestic compliance. Cross-Border Headaches.

Mergers and Acquisitions (M&A)

PYMNTS

JANUARY 30, 2019

The New York Department of Financial Services (DFS) announced it has fined Standard Chartered $40 million for attempting to rig transactions in foreign exchange (FX) markets between 2007 and 2013. The bank also agreed to provide the DFS with ongoing progress reports to prove that it is meeting the objectives.

Profit and Loss