A recent survey by East & Partners looking at how onboarding experience affects business ties between banks and treasurers shows clients of Chinese and Singaporean banks are less troubled than those banking with ...
J.P. Morgan’s wholesale payments team in China shared with CT why corporate onboarding has become so difficult. Meanwhile, a compliance professional at a European bank reveals the myriad challenges that hold up the ...
Beneficial ownership, it seems, is in the eye of the beholder. With jurisdictions making their own rules, they're set to become as complex as sanctions, a banker argues
A treasury recruiter spoke to CT about the demographic shifts in Asia’s biggest treasury hubs Singapore and Hong Kong – who’s in, who’s out and what recruiters are looking for
Blockchain? Libor? IFRS 9? What's a treasurer to do? CT takes a look at the best-read stories of 2018 as we wish all our readers a Merry Christmas and a very prosperous New Year
Do it once, do it well has always been the tradesman’s motto. Corporates looking for a similar KYC gold standard may have found it in JP Morgan’s new Data Once platform