| The Benchmarking Centre |
| The Transaction Banking WG |
| Retail Finance Working Group |
| Risk & Regulation Working Group |
| Financial Technology |
| Data & Analytics Working Group |
| List of Leading Practitioners |
Data, Research, Reports, Discussion Slides, Proceedings, Interviews and Opinions
This week’s transaction banking news includes SCB’s trade finance loan to PIA, JPMorgan’s new FI sales head for AP, and JPMorgan’s new income fund.
This week’s transaction banking news includes BTM-UFJ’s MoU with Banorte, BofA’s treasury appointments and Citigroup’s Chinese JV launch.
This week’s transaction banking news includes Deutsche Bank’s improved FX trading platform, JP Morgan’s new head of global fund services product, and EBRD’s $12m loan to Croatian SMEs.
This week’s transaction banking news includes ADB’s renminbi and rupee trade finance offering, JPMorgan’s Suzhou branch, and StanChart’s European transaction banking head.
This week’s transaction banking news includes Deutsche Bank's head of GTB for Thailand, Citibank as the trustee agent for Vietinbank, and ABC's rep office in Canada.
Daily Press Releases We Receive
May 20, 2021
Siam Commercial Bank relies on Surecomp to support trade finance growth in Myanmar and Vietnam
Apr 18, 2018
Apr 02, 2018
Apr 02, 2018
We Follow
- For insightful views, Chris Skinner's blog, SWIFT Community.net, Supply Chain on SWIFT
- How are Asian FIs meeting the challenges and opportunities of cross-border payments?
- Banks’ Business Models Will Change
- Meeting the operational challenge of sanctions compliance
- Mobile Banking – Three winning strategies for banks
- Rmb internationalisation: Implications for the global financial industry
- Competition and Cooperation in China's Transaction Banking Industry
- Identifying anti-money laundering issues in Chinese banks
