Correspondent Banking White Papers

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Latest White Papers

GTR Best Deals of 2009 Commerzbank GTR (Global Trade Review) awarded Commerzbank as participating bank in IFC's Global Trade Liquidity...

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Commerzbank and ADB sign risk-sharing agreement Commerzbank The Risk Participation Agreement is part of ADB's $1 billion Trade Finance Facilitation Program (TFFP). Under the agreement, Commerzbank and ADB will share risks to support increased trade...

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Meet the emerging markets Commerzbank The increasing demand for trade fi nancing means it is more important than ever to create and maintain relationships with banks in emerging...

Partners in expertise Commerzbank When it comes to cash services, financial institutions now want far more from their provider than ready-made technology solutions. Ingrid Weisskopf of Commerzbank FI discusses why it is not...

Renault goes @TradePurchase UniCredit Group Trade Purchase: an internet-based form of cross-border supply chain financing. This modern solution will significantly reduce both the costs that result from extended order-to-cash-cycles and...

EADS goes @GlobalTrade UniCredit Group Cross-country and cross-entity workflow optimization, centralized risk management for guarantees and operational support for syndicated bonding...

Insider Trading Wolters Kluwer Is insider trading a non-crime? Who has not attended a race track and not sought a tip on a horse’s chance in the next race? The world of finance though is when this comes into its own, and by...

Insider Dealing Wolters Kluwer Comment and analysis on the current insider dealing landscape including the 7 different types of...

NFU-Mutual Wolters Kluwer NFU Mutual, like many financial services organisations, are finding the constant amending and adding of legislation a daily challenge. One person alone could spend all day trawling through the...

Zero-tolerance Wolters Kluwer Financial institutions can apply the Zero Tolerance strategy used for policing in order to prevent criminal activity and stop losses due to...