Tag: JP Morgan

Banking in China

Posted on Jan 5, 2021 by

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Category: Bank relationships, ChinaTags: , , , , , , , , ,

Banking in Brazil

Posted on Jan 5, 2021 by

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Regional Banking in Latin America

Posted on Dec 7, 2020 by

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Banking in India

Posted on Nov 10, 2020 by

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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”

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Regional Treasury Centres in Asia

Posted on Jun 3, 2020 by

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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”

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KYC -Issues & Approaches

Posted on Apr 20, 2020 by

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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”

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