Banking & Financial Products

Gain from a straightforward way to conduct transactions, place cash on deposit and access foreign exchange and bridge finance facilities. Banking and cash management is integrated with our fund administration and corporate & trust service offerings. Fully automated transaction flows minimise operational risk.

Our contacts

Kieran Dolan

Kieran Dolan

T+353 1 636 7121
Ekdolan@citco.com
LDublin
Niall Fagan

Niall Fagan

T+65 6571 1702
Enfagan@citco.com
LSingapore
Scott Case

Scott Case

T+1 647 260 6555
Escase@citco.com
LToronto
Michael Peterson

Michael Peterson

T+1 212 401 9600
Empeterson@citco.com
LNew York
11th April 2019

Top 10 best practices for Subsidiary Governance

In the last decade, subsidiary governance has emerged as its own discipline. Having a systematic approach to the management of international entities will not only result in transparency, control and consistency across jurisdictions it also protects the directors and avoids monetary or criminal penalties and ultimately safeguards shareholders value.