COMPLEXCOUNTRIES
The Global Treasury Intelligence Network
Tag: HSBC
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”
Cash pooling in China
Chairman’s commentary As usual with China, a lively discussion with many interesting experiences. Also as usual with China, people are receiving different advice, and there does not seem to be a single rule book to follow. Nearly everyone on the call is running both… Continue Reading “Cash pooling in China”
Regional Treasury Centres in Asia
Chairman’s commentary The participants came from a wide range of companies, with approaches which covered more or less the complete spectrum, from a highly centralised in-house bank doing all execution of transactions on behalf of local subsidiaries, to a completely decentralised operation which has… Continue Reading “Regional Treasury Centres in Asia”
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”
