HNA and the Ness mess: treasurers should spread KYC thinking

Thorough checks on counterparties and a break-fee agreement might have mitigated the risks surrounding yet another Chinese megadeal.
HNA and the Ness mess: treasurers should spread KYC thinking

Corporate treasurers have come to understand very well the hurdles involved in know-your-customer checks. But while compliance may be the bane of the treasury team's existence, treasurers and CFOs may well find some value in spreading that compliance mentality across their organisations, especially in the era of the Chinese megadeals.

Sign in to read on!


Registered users get 2 free articles in 30 days.

Subscribers have full unlimited access to CorporateTreasurer.

Not signed up? New users get 2 free articles per month, plus a 7-day unlimited free trial.
If you are a treasurer, CFO or senior financial professional at a corporate or SME, please register for free VIP access here.

Questions?

See here for more information on licences and prices, or contact [email protected].
© Haymarket Media Limited. All rights reserved.
Sign up for CorporateTreasurer’s Newsletter
Top news, insights and analysis every Tuesday & Thursday
Free registration gives you access to our email newsletters
Become a CorporateTreasurer Subscriber
for unlimited access to all articles, newsletters