Tag: JP Morgan

Banking in China

Banking in Brazil

Regional Banking in Latin America

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”

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”