CT spoke with supply chain finance veteran Christian Hausherr of Deutsche Bank about reverse factoring and the lessons learned since Carillion and Abengoa
With low interest rates and easy debt, corporate treasurers have never had it so good. The result is lower covenant quality - it might be fine now, but what are the repercussions?
MAS renews plan to establish KYC storehouse; HK and PBoC to collaborate on CBDC; MAS unleashes AI based compliance tool; BoT eases capital restrictions amid baht volatility
A massive KYC drive is reportedly under way at Deutsche Bank. It has asked around 1,000 investment banking customers to present company ownership information by the end of June
While corporates are not top of the agenda for HK's new virtual banks, the significant investment in customer onboarding could herald a new era for corporate KYC
Corporate treasurers dealing with Chinese privately-owned companies should buckle up, as corporate defaults in the country are expected to hit record highs this year
The Securities and Exchange Board of India (SEBI) has imposed a penalty on the National Stock Exchange (NSE) for allowing certain traders to gain unfair advantage amid co-location services the exchange offered to brokers
The threat of a cyber-security breach is keeping treasurers up at night, as they increasingly engage the services of ‘non-traditional vendors’. So much so, it could stifle this growing dynamic.
Hong Kong finally plays catch up with India and China by issuing virtual bank licences. For corporate treasuries, the presence of virtual competition is set to be a boon