Tag Archive: regulation and compliance

As the regulatory bar rises, Crown Agents Bank’s Richard Jones looks for commitment to trade finance in Trade & Forfaiting Review

In an article for leading publication, Trade & Forfaiting Review, Richard Jones, CEO of Crown Agents Bank, explains that a strong commitment to trade finance in developing economies – combined with adequate investment in due diligence – can help mitigate the unintended consequences of regulatory compliance. The article, ‘Counting the Cost’, stresses that new regulatory …

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ICC’s Henri d’Ambrieres explains how to mitigate risk in volatile regions for The Asset

Avoiding the risk of defaults by counterparties in volatile regions is vital. Henri d’Ambrieres, senior technical adviser at the ICC Banking commission, describes for The Asset how companies across Asia can take steps to do so. The ICC banking commission’s latest Trade Register Report shows few defaults globally in trade and export, giving it a …

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Deutsche Bank’s Boon-Hiong Chan talks treasury in Asia

Having spoken about the importance of location at the 2015 ACTS Treasury Forum in Singapore, Boon-Hiong Chan, Director, Head of Market Advocacy, Asia Pacific, Deutsche Bank, expands on recent developments in various Asian treasury environments and their attractions as local treasury centre bases. From supply chain- and trade-related factors to regulatory, legal and tax variances, corporates must carefully …

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Nancy So, Deutsche Bank, discusses managing regulatory developments and trade in Asia in The Asian Banker

In The Asian Banker, Nancy So – Deutsche Bank’s Head of Institutional Cash Asia Pacific – discusses developments in the Asian market and the surge in sustainable growth. She explains that this growth is coupled by the rise of e-commerce in Asia, which remains unbeaten in its rate of expansion. This could provide a huge …

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BNY Mellon’s Italy client advisory panel featured in GTR

The global transaction banking landscape continues to transform at an astonishing rate, with developments in technology, shifting trade corridors and economic influence, and new regulatory demands all contributing to a trade arena that is undergoing significant change. At a BNY Mellon-hosted roundtable in Verona, GTR magazine sat down with a number of Italian banks to …

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