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”

Category: Bank relationships, IndiaTags: , , , , , , , , ,

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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CompleXCountries Treasury Peer Calls are expert-led confidential peer group calls in which a small group of expert treasurers compare their approaches to specialist treasury challenges, answer each others’ questions and combine knowledge. If you would like to know more about what we do, or to receive our Global Treasury Intelligence reports, please get in touch.