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The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.
HSBC’s strategic push to Asia promises explicit investment in transaction banking platforms and lending rates set to undercut existing lenders*, but the shift will be far less substantial than presumed.
The UK lender is no longer taking on any new international trade and cash mandates outside of the UK and Ireland.
CT teams up with East & Partners to run the numbers on DBS transaction bank under Tom McCabe's tenure.
Honnus Cheung, CFO for Travelzoo (Asia-Pacific), outlines the first steps of building a business and picking the right bank.
Outside of China and Hong Kong, 47% of payments made in renminbi are conducted out of Europe, says SWIFT.