Category: Bank relationships, ChinaTags: Agricultural Bank of China, AliPay, Bank Relationships, China, Citi, Corporate Treasury, HSBC, ICBC, JP Morgan, WeChatPay
Category: Bank relationships, BrazilTags: Bank Relationships, BNP Paribas, Bradesco, Brazil, Citi, Corporate Treasury, HSBC, Itaù, JP Morgan, Santander
Category: Bank relationships, LATIN AMERICATags: Argentina, Bank Relationships, BBVA, Chile, Citi, Colombia, Corporate Treasury, HSBC, JP Morgan, LATIN AMERICA, Mexico, Peru, Santander
Category: Bank relationships, CIS / RUSSIATags: Bank Relationships, BNP Paribas, Citi, Commerzbank, Corporate Treasury, DTB, HSBC, ING, RosBank, Russia, Sberbank, Société Générale, UniCredit
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”
Category: Bank relationships, IndiaTags: Bank Relationships, Citi, Corporate Treasury, cross border payments, FXall, HSBC, India, JP Morgan, transaction services, virtual branch
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”
Category: Bank relationships, CovidTags: Bank counterparty risk measurement, Bank Relationships, Bloomberg defualt ratings, bond issuance, CDS spreads, Corporate Treasury, Credit default swaps, credit riak, Moody's, Standard & Poor's, unrated banks
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”
Category: Bank relationshipsTags: AML, BAML, Bank Fee Analysis, Bank Relationships, BMG, Citi, Corporate Treasury, HSBC, ING, JP Morgan, KYC, SWIFT, Wallet Share
