Pakistan is not the only country where this can happen
This article published in ‘Dawn’ last year not only describes the K&K case clearly but at that highlights some of the underlying issues in Pakistan. A large informal economy, a tradition of sending…
Subsidiary Governance
As many banks and other companies have painfully experienced over the years, exercising due oversight and control over subsidiary companies can be difficult. Firms with foreign subsidiaries face…
2017 Q2 i-KYC Trend Letter
Welcome to this second i-KYC Quarterly Trend Letter for 2017. From the many interesting developments over the last couple of months we cherry picked a couple to bring to your attention. Read on!