Tag: Bank Relationships

Banking in China

Banking in Brazil

Regional Banking in Latin America

Regional Banking in sub-Saharan Africa

Banking in Russia

Banking in India

Banking in India Oct 15th 2020 The peer groups comprised 8 senior treasurers from Asia, Europe and the Middle East comparing their experiences with banking in the country. Banks mentioned in this report are: Citi, HSBC, JP Morgan. If you would like a copy… Continue Reading “Banking in India”

Approaches to BANK RELATIONSHIP MANAGEMENT (BRM)

Tracking Bank Exposures

Chairman’s commentary In the various sessions we have held on the COVID-19 crisis, we have heard that companies are drawing down on their credit facilities and issuing debt to ensure liquidity, while at the same time they are concerned about some banks and the… Continue Reading “Tracking Bank Exposures”

KYC -Issues & Approaches

Chair’s comments It seems there is no real solution in sight for a more streamlined, automated, simple and automated KYC process  KYC remains a manual, troublesome, time consuming and inconsistent process across and within bank groups.  In addition lines between KYC and AML requests… Continue Reading “KYC -Issues & Approaches”