FX & Treasury in Thailand Read more about FX & Treasury in Thailand Report date: 12 Mar 2020Topics covered in this report: Investments, Hedging FX, Cash Pooling - cross border, Intercompany loans, Bank Accounts, Collections - domesticService providers discussed in this report: HSBC, Citi, Bank Mendes Gans, Adien, SWIFT
FX & Treasury in India Read more about FX & Treasury in India Report date: 5 Mar 2020Topics covered in this report: Hedging FX, Bank Relationships, Cash Pooling - domestic, Funding, Intercompany loans, Customs, POBO/ROBOService providers discussed in this report: JP Morgan, Citi, HSBC, SWIFT, FXall
KYC Issues & Approaches Read more about KYC Issues & Approaches Report date: 31 Mar 2020Topics covered in this report: KYC, AML, GDPRService providers discussed in this report: SWIFT, Bank of America, Citi, HSBC, Unicredit, Bloomberg, IHS Markit, JP Morgan, ING
Regional Treasury Centres in Latin America Read more about Regional Treasury Centres in Latin America Report date: 24 Mar 2020Topics covered in this report: Bank Relationships, In house bank, Hedging FX, POBO/ROBO, T&E Management, Funding, Payments - domestic, payrollService providers discussed in this report: BBVA, Scotia, Santander, Citi, SWIFT, JP Morgan, Bradesco, Itau
Regional Treasury Centres in Asia Read more about Regional Treasury Centres in Asia Report date: 23 May 2020Topics covered in this report: Bank Relationships, In house bank, Cash Pooling - cross border, POBO/ROBO, Regional Treasury Centre, FXService providers discussed in this report: HSBC, ANZ, Citi, JP Morgan, ICBC, Kyriba
Cash Pooling in China Read more about Cash Pooling in China Report date: 25 Jun 2020Topics covered in this report: Cash Pooling - cross border, Cash Pooling - domestic, Domestic sweeping, Cross border sweeping, Intercompany loans, Free Trade Zones, SAFEService providers discussed in this report: Deloittes, OCBC, HSBC, Citi, JP Morgan
Banking in India Read more about Banking in India Report date: 10 Nov 2020Topics covered in this report: Bank Relationships, Banking, Virtual - bank branch, Payments - cross border, Payments - domestic, FXService providers discussed in this report: JP Morgan, Citi, HSBC, FXall
Regional Banking in sub-Saharan Africa Read more about Regional Banking in sub-Saharan Africa Report date: 17 Nov 2020 Topics covered in this report: Bank Relationships, Banking, Cash Repatriation, Cash Management, FXService providers discussed in this report: Citi, ABSA, Ecobank, Société Générale, Standard Bank, Standard CharteredPlease log in, or create a free account, to read the whole report summary.
Regional Treasury in Latin America Read more about Regional Treasury in Latin America Report date: 12 May 2022Topics covered in this report: Funding, FX, Bank Relationships, Cash ManagementService providers discussed in this report: Citi, JP Morgan, BBVA, Santander, Itau, Bradesco, Kyriba, Quantum, FXall
Accepting Bitcoin in Corporate Treasury - Lessons from El Salvador Read more about Accepting Bitcoin in Corporate Treasury - Lessons from El Salvador Report date: 13 Nov 2021Topics covered in this report: Bitcoin, Crypto currency, Receivables, Compliance, BlockchainService providers discussed in this report: Citi, Chivo Wallet
