China’s international rail vision means that central China and Western Europe will be closer than ever. ING told CT how corporate treasurers can prosper
Hong Kong and Singapore might present themselves as the only spots to host RTCs. But corporates say setting up in China's capital can see a treasury unit play another role entirely...
Regional appointments see Chris Emslie take up the reins at the Singapore regional treasury centre of General Mills in Singapore. ING appoints Eddy Henning to head its corporate client coverage, transaction services and corporate finance Asia
China International Marine Containers (CIMC) and Bank Mendes Gans (BMG), a member of the ING Group, began the implementation of a global liquidity management solution.
Jan 21, 2014
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In a record year for anti-money laundering penalties, US regulators slapped multinational banks with more than $1.1 billion in fines in 2012, specifically for ‘payment stripping’ and knowingly making payments to sanctioned countries.
Dodgy-looking cash transactions surge 29% in Hong Kong. Police have attributed the jump to "improved awareness" from financial institutions since anti-laundering laws kicked in in April.