COMPLEXCOUNTRIES
Global Treasury intelligence
Reports
CompleXCountries Global Treasury Intelligence (full listing below) reports are based on the experiences of senior treasurers with specific subject expertise. Our reports give you the benefit of their combined knowledge of what’s practical and possible when dealing with complex countries and managing complex treasury processes.
Full Reports are available in our Report Library -which is available to subscribers –please ask for details (we are happy to share a free report if you enquire, or sign up for our updates)
Categories (Regions and Treasury Practice) and countries / sub-categories appear in alphabetical order, with most recent (country etc.) first.
Regions comprise: Africa, Asia, CIS, Latin America & Middle East (inc Turkey).
Treasury Practice issues comprise: Banking, Covid, ESG, Regulatory, Strategic, Technology & Working Capital
To search within this page, please use Ctrl F
| Date | Index / sub index | Topic | Summary |
| Sep 18, 2019 | Africa – Angola | Treasury & FX | summary |
| Feb 9, 2021 | Africa – Angola | Treasury & FX | summary |
| Nov 1, 2019 | Africa – CFA Franc zone | Treasury & FX | summary |
| Mar 22, 2022 | Africa – Ethiopia | Treasury & Banking in Ethiopia | summary |
| Jan 21, 2022 | Africa – Nigeria | Nigeria Treasury & FX Update | summary |
| Jun 3, 2021 | Africa – Nigeria | Treasury & FX | summary |
| Jun 23, 2020 | Africa – Nigeria | Cash Repatriation | summary |
| May 7, 2019 | Africa – Nigeria | Treasury & FX | summary |
| Nov 17, 2020 | Africa – Region | Bank Relationships | summary |
| Jun 10, 2020 | Africa – South Africa | Cash Repatriation | summary |
| Nov 1, 2019 | Africa – South Africa | Treasury & FX | summary |
| Mar 27, 2019 | Africa – South Africa | Treasury & FX | summary |
| Nov 1, 2019 | Asia – Bangladesh | Treasury & FX | summary |
| Feb21, 2022 | Asia – China | China Treasury Operations Update | summary |
| Mar 11, 2021 | Asia – China | Pricing intercompany loans in China | summary |
| Oct 22, 2020 | Asia – China | Bank Relationships | summary |
| Jun 25, 2020 | Asia – China | Pooling | summary |
| Apr 1, 2020 | Asia – China | Covid recovery | summary |
| Sep 25, 2019 | Asia – China | Treasury & FX | summary |
| Mar 14, 2019 | Asia – China | Treasury & FX | summary |
| Nov 22, 2018 | Asia – China | Cash Repatriation | summary |
| Nov 22, 2018 | Asia – China | Treasury & FX | summary |
| Apr 25, 2022 | Asia – India | Treasury & Banking in India | summary |
| Jun 17, 2021 | Asia – India | Treasury Peer Panel : India growth | summary |
| Oct 15, 2020 | Asia – India | Bank Relationships | summary |
| Jun 2, 2020 | Asia – India | Cash Repatriation | summary |
| Mar 5, 2020 | Asia – India | Treasury & FX | summary |
| Jun 6, 2019 | Asia – India | FX Hedging | summary |
| Feb 28, 2019 | Asia – India | Treasury & FX | summary |
| March 4, 2021 | Asia – Indonesia | Treasury & FX | summary |
| May 21, 2019 | Asia – Indonesia | Treasury & FX | summary |
| Nov 1, 2019 | Asia – Pakistan | Treasury & FX | summary |
| May 21, 2020 | Asia – Region | Regional Treasury Centres | summary |
| May 8, 2019 | Asia – S Korea | Treasury & FX | summary |
| Nov 1, 2019 | Asia – Sri Lanka | Treasury & FX | summary |
| Feb 4, 2021 | Asia – Taiwan | Treasury & FX | summary |
| Jun 13, 2019 | Asia – Taiwan | Treasury & FX | summary |
| Mar 1, 2020 | Asia – Thailand | Treasury & FX | summary |
| Apr 2, 2020 | Asia – Vietnam | Treasury & FX | summary |
| Mar 10, 2022 | CIS – Russia | Russia Ukraine Crisis Update | summary |
| Feb 21, 2022 | CIS – Russia | Russia Treasury & Banking Update | summary |
| Nov 5, 2020 | CIS – Russia | Bank Relationships | summary |
| Jun 16, 2020 | CIS – Russia | Cash Repatriation | summary |
| Sep 26, 2019 | CIS – Russia | Treasury & FX | summary |
| Jan 29, 2019 | CIS – Russia | Treasury & FX | summary |
| Mar 10, 2022 | Europe – Ukraine | Russia Ukraine Crisis Update | summary |
| Mar 23, 2021 | Europe – Ukraine | Treasury & FX in Ukraine | summary |
| Jan 31, 2022 | Latin America – Argentina | Treasury & FX Update | summary |
| Jun 4, 2020 | Latin America – Argentina | Cash Repatriation | summary |
| Feb 1, 2020 | Latin America – Argentina | Treasury & FX | summary |
| Sep 17, 2019 | Latin America – Argentina | Treasury & FX | summary |
| Mar 12, 2019 | Latin America – Argentina | Treasury & FX | summary |
| Mar 11, 2022 | Latin America – Brazil | Brazil Treasury & Banking Update | summary |
| Oct 29, 2020 | Latin America – Brazil | Bank Relationships | summary |
| Jun 11, 2020 | Latin America – Brazil | Cash Repatriation | summary |
| Mar 1, 2020 | Latin America – Brazil | Treasury & FX | summary |
| Oct 3, 2019 | Latin America – Brazil | FX Hedging | summary |
| May 23, 2019 | Latin America – Brazil | Receivables | summary |
| Jan 30, 2019 | Latin America – Brazil | Treasury & FX | summary |
| Mar 11, 2021 | Latin America – Caribbean | Treasury & FX | summary |
| Nov 13, 2021 | Latin America – Central America | Accepting Bitcoin – lessons from El Salvador | summary |
| Nov 25, 2021 | Latin America – Colombia | Treasury & FX in Colombia & Peru | summary |
| Feb 11, 2021 | Latin America – Mexico | Treasury & FX | summary |
| Nov 25, 2021 | Latin America – Peru | Treasury & FX in Colombia & Peru | summary |
| Nov 19, 2020 | Latin America – Region | Bank Relationships | summary |
| May 20, 2020 | Latin America – Region | Regional Treasury Centres | summary |
| Mar 5, 2019 | Latin America – Venezuela | Treasury & FX | summary |
| Jun 4, 2019 | Middle East – Algeria | Treasury & FX | summary |
| Jun 22, 2021 | Middle East – Egypt | Treasury & FX | summary |
| Feb 11, 2020 | Middle East – Egypt | Treasury & FX | summary |
| Feb 28, 2019 | Middle East – Egypt | Treasury & FX | summary |
| Mar 29, 2022 | Middle East – Iraq | Treasury & Banking | summary |
| Nov 2, 2021 | Middle East – Lebanon | Treasury & FX | summary |
| Feb 7, 2022 | Middle East – Turkey | Turkey Treasury & FX Update | summary |
| Mar 30, 2021 | Middle East – Turkey | Treasury & FX | summary |
| Jun 17, 2020 | Middle East – Turkey | Cash Repatriation from Turkey | summary |
| Jun 25, 2019 | Middle East – Turkey | Treasury & FX | summary |
| Dec 12, 2018 | Middle East – Turkey | Treasury & FX | summary |
| Nov 5, 2020 | Practice – Bank Relationships | Wallet share & bank fee analsys | summary |
| Oct 1, 2020 | Practice – Bank Relationships | Approaches to BRM | summary |
| Mar 31, 2020 | Practice – Bank Relationships | KYC | summary |
| Feb 1, 2020 | Practice – Bank Relationships | Impact of Brexit on baning Relationships | summary |
| Apr 21, 2020 | Practice – Banking | Bank counterparty Risk Measurement | summary |
| Dec 17, 2020 | Practice – Covid | Relationship Management | summary |
| Mar 1, 2020 | Practice – Covid | Liquidity | summary |
| Feb 13, 2020 | Practice – Covid | Treasury & Funding in light of Covid | summary |
| February 17, 2022 | Practice – Crypto currencies | Crypto Transactions & Corporate Treasury | summary |
| December 2, 2021 | Practice – Crypto currencies | Accepting Crypto Currency in Corporate Treasury | summary |
| November 13, 2021 | Practice – Crypto currencies | Accepting Bitcoin – lessons from El Salvador | summary |
| May 13, 2021 | Practice – ESG | ESG in Treasury Practice | summary |
| Mar 18, 2021 | Practice – Funding | Approaches to funding subsidiaries | summary |
| Nov 29, 2021 | Practice – Regulatory | LIBOR Replacement Project Update | summary |
| Jan 17, 2021 | Practice – Regulatory | LIBOR | summary |
| Dec 15, 2021 | Practice – Regulatory | AML & KYC in Corporate Treasury | summary |
| Mar 31, 2020 | Practice – Regulatory | KYC Issues & approaches | summary |
| Jul 3, 2019 | Practice – Regulatory | AML & Sanctions | summary |
| Feb 26, 2019 | Practice – Regulatory | KYC | summary |
| Oct 13, 2021 | Practice – Strategic | HR Challenges of Global Treasury | summary |
| Apr 4, 2022 | Practice – Strategic | Insurance within Treasury | summary |
| Jul 2, 2020 | Practice – Strategic | Measuring Treasury Performance | summary |
| Mar 1, 2020 | Practice – Strategic | M&A – post aquisition mergers | summary |
| May 14, 2019 | Practice – Strategic | Should corporates sign FX Global code? | summary |
| Jan 24, 2019 | Practice – Strategic | Handling Trapped Cash | summary |
| Apr 23, 2021 | Practice – Technology | Real Experiences with APIs in Treasury | summary |
| Oct 8, 2019 | Practice – Working Capital | Accounting measurements, incentives & KPIs | summary |
| Jun 27, 2019 | Practice – Working Capital | Instruments, LCs factoring & accounting | summary |
| May 29, 2019 | Practice – Working Capital | Working Capital – how to fund it. | summary |
| Feb 7, 2019 | Practice – Working Capital | Working Capital – policy | summary |
COMPLEXCOUNTRIES 