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
16th May 2018

Managing complexity: governance in a fragmenting international framework

One of the most persistent narratives since the global financial crisis has been the sheer volume of new regulation introduced across the globe. According to one estimate, between 2008 and 2015, there was a 492% increase in global regulatory requirements. Now, a new source of complexity is arising from the fragility of transnational institutions and trade relationships.

18th April 2018

Funds and asset servicers need action plan to manage GDPR

Managers based in the EU and managing EU-domiciled funds will be fully subject to GDPR in respect of all personal data they process whether or not it relates to an EU individual. Non-EU funds managed by EU managers will also be subject to GDPR.