打破常规: 构建全球流动性管理的核心

打破常规: 构建全球流动性管理的核心

每天有超过1.5亿美元流入世界各地的英迈国际(Ingram Micro)公司,因此公司必须要拥有对现金的集中与控制以及快速调剂不同主体间的资金。本文中,该公司财资主管Erik Smolders和门德斯甘斯银行(Bank Mendes Gans,简称BMG)美国地区客户与产品部门执行总裁Bertie Sanders解释了英迈国际是如何设立全球虚拟资金池,以便公司能够灵活地调剂不同主体间的资金而无需发生公司间贷款。他们还概括了这一全球架构的益处,包括大幅减少外汇风险与成本、改善流动性,同时不影响公司现有合作银行的利益。 Continue reading 打破常规: 构建全球流动性管理的核心

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2007金融危机后十年,我们能否阻止下一场危机?(第二部分)

2007金融危机后十年,我们能否阻止下一场危机?(第二部分)

几个世纪以来金融危机并不鲜见。过度借贷导致金融系统崩溃,经济再从崩溃中恢复,历史总是相似地重复着。痛苦的记忆可能是最好的“监管者”。当然我们需要依靠规则的实施,但巴塞尔IV的改革真的能阻止新一轮的金融危机吗?结论仍未可知。 Continue reading 2007金融危机后十年,我们能否阻止下一场危机?(第二部分)

2007金融危机后十年,我们能否阻止下一场危机?(第一部分)

2007金融危机后十年,我们能否阻止下一场危机?(第一部分)

几个世纪以来金融危机并不鲜见。过度借贷导致金融系统崩溃,经济再从崩溃中恢复,历史总是相似地重复着。痛苦的记忆可能是最好的“监管者”。当然我们需要依靠规则的实施,但巴塞尔IV的改革真的能阻止新一轮的金融危机吗?结论仍未可知。 Continue reading 2007金融危机后十年,我们能否阻止下一场危机?(第一部分)

Sanction risk and KYC. Why it matters so much to international banks. Lessons learnt!

Sanction risk and KYC. Why it matters so much to international banks. Lessons learnt!

By re-imposing the previously lifted sanctions on Iran, the US has brought the toughest challenges to bank compliance yet. This article looks at the reasons why international banks have to take compliance risk so very seriously. Continue reading Sanction risk and KYC. Why it matters so much to international banks. Lessons learnt!

巴塞尔协定三是如何影响虚拟资金池?说说你不得不知道的事

巴塞尔协定三是如何影响虚拟资金池?说说你不得不知道的事

巴塞尔协定三对银行产品的影响以及银行采取的应对措施是既统一也各异,就好比每个人都可以选择穿西服,但西服可以是礼服式的也可以是休闲西服,可以是平价款的优衣库也可以是优雅时尚的阿玛尼。西服是必须要穿的,尺码也给确定好了,每个人预算不同,而且在对穿西服这件事上每个人风格也不同,所以最后在晚会上每个人选择款式都不会是一样的。 Continue reading 巴塞尔协定三是如何影响虚拟资金池?说说你不得不知道的事

Comprehensive Probe Into How And Why Chinese Companies Use Tax Havens And Offshore Financial Centres – A Tax Integrity Reference Work.

Comprehensive Probe Into How And Why Chinese Companies Use Tax Havens And Offshore Financial Centres – A Tax Integrity Reference Work.

Must read for those involved in Client Tax Integrity. Paradise Papers in relation to China. All-inclusive research into why Chinese multinational companies are registered in tax havens. A closer look at the Chinese expansion strategy, and why offshore entities in tax havens fit that strategy. A detailed examination of the advantages of tax havens and the resulting Chinese selection criteria applied to territories for overseas entities. This against the backdrop of tax evasion and aggressive tax avoidance. Continue reading Comprehensive Probe Into How And Why Chinese Companies Use Tax Havens And Offshore Financial Centres – A Tax Integrity Reference Work.