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Earlier in the year, Malaysian television operator Astro launched an in-house bank. CT looks at the pros and cons of treasury centralisation in Asia.
As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.
The French MNC worked with BNP Paribas – with which it shared the CT award for best payment strategy of 2017 – on streamlining a series of recently acquired entities.
SMEs form the backbone of the Singapore economy and digital solutions are helping them get on top of paperwork. Cafebond.com serves up a prime example.
Corporate treasurers of some of the world’s largest companies discuss why and where they established their regional treasury centres (RTCs).
The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.
As more consumers feel at ease paying for goods online, treasury departments need to safely support e-commerce digitally.
Banks have been experimenting with Ripple’s technology, which could make payments far more efficient, but a recent report questions whether it can handle larger volumes.
HSBC has launched a receivables reconciliation product for FMCG clients. The British bank is targeting pharma and insurance clients with a similar payments profile next.