Emerging evidence suggests that de-risking is a reality. Increased capital requirements, coupled with rising Know-Your-Customer, Anti-Money-Laundering, and Combating-the-Financing-of-Terrorism compliance costs have resulted in the exit of several global banks from cross-border relationships with many emerging market clients and markets, particularly in the correspondent banking business. A subset of this business, trade finance, is also at risk, with...
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2016/11/01
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Informativo
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110880
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1
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1
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2016/12/09
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Disclosed
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De-risking by Banks in emerging markets - Effects and responses for trade
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trade finance
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