| 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 Wells Fargo's acquisition of WestLB's finance portfolio, MAS and BoT's agreement, and JP Morgan Securities' new product head.
This week’s transaction banking news includes the agreement between HKMA, Euroclear Bank and JP Morgan, Al Rajhi Bank's new treasury instrument, and IFC training South Sudan bankers.
This week’s transaction banking news includes HKMA’s Rmb facility, CBI’s partnership with NCPI and Barclay’s new FI director.
This week’s transaction banking news includes the trade finance agreement between EXIM Bank of Malaysia and Indian banks, SMBC acquiring RBS’ aircraft business, and JP Morgan Indonesia’s new treasury services head.
This week’s transaction banking news include StanChart’s automated trade finance transaction, Citibank’s appointment as agent for Bank of Ceylon, and BNM’s introduction of Collateralised Murabahah.
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
