africa to china · mt103 via correspondent banking. ... it is not updated in real time but at the...

8
AFRICA TO CHINA Optimize your RMB payments in China www.gtb.natixis.com

Upload: others

Post on 23-Mar-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

AFRICA TO CHINAOptimize your RMB payments in China

www.gtb.natixis.com

Page 2: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

2

Trade between Africa and China

RMB as World Payments Currency

Source : SWIFT Watch

January 2014#1 38,75 %

#11 0,97 %

#6 1,75 %

#16

#2 33,52 %

#12 0,88 %

#7 1,39 %

#17

#3 9,37 %

#13 0,80 %

#8 1,38 %

#18

#4 2,50 %

#14 0,60 %

#9 1,09 %

#19

#5 1,80 %

#15 0,58 %

#10 0,98 %

#20

0,40 % 0,40 % 0,39 % 0,35 % 0,34 %

USD

GBP

CAD

CNY

HKD

SEK

NOK

PLN

RUB

NZD

EUR

JPY

AUD

CHF

THB

SGD

DKK

ZAR

MXN

TRY

#1 44,82 %

#11 0,89 %

#6 1,79 %

#16 0,40 %

#2 27,20 %

#12 0,84 %

#7 1,60 %

#17 0,40 %

#3 8,45 %

#13 0,65 %

#8 1,55 %

#18 0,37 %

#4 2,78 %

#14 0,49 %

#9 1,41 %

#19 0,26 %

#5 2,76 %

#15 0,46 %

#10 1,04 %

#20 0,21 %

USD

GBP

JPY

AUD

HKD

SGD

NOK

ZAR

NZD

TRY

EUR

CNY

CAD

CHF

THB

SEK

PLN

DKK

MXN

CLP

august 2015

AFRICA AND CHINA,

A GROWING ECONOMIC RELATIONSHIP

The Chinese yuan (CNY) became the fourth most widely used currency for international payments in 2015.

Source: Ministry of Commerce of the People's Republic of China

(Mill

iard

de

dolla

rs)

250

200

150

100

50

0 2012 2013 2014 2015

Export Import Import-Export

Trade between China and Africa has increased from $10bn in 2000 to $220bn in 2014. According to China, the figure could reach $400bn out to 2020.

Page 3: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

3

You would like to:

• Initiate your payments to China• Centralize your transactions at a single point • Optimize your costs • Control the payment cycles • Enhance your funds transfers’ securit

AFRICA TO CHINA

”The Africa to China service fully meets your needs and those of your clients.”

Page 4: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

4

Natixis’ advantages

• A dedicated customer services team

• Information available on the website: www.natixis.com accessible 24 hours a day and 7 days a week

• SWIFT MT 940 messages

CHINA, TOGETHER Major payment players

Benefits for you

Proximity

►Natixis is your hub for your payments to China.

Flexibility

►You will be able to meet your client’s specific needs, by choosing the SHA, BEN or OUR options regardless of the amount of the payment order.

Security

► We use the SWIFT network you already know.

► We use filtering software to monitor the compliance of your payment orders.

Simplicity ►You send us all your instructions in RMB by

MT103 via Correspondent Banking.

► We process your instructions end-to-end to the beneficiary’s bank.

►You can centralize your payments with Natixis without having to open an account locally.

• NATIXIS offers you a direct access to China through their partnership with Bank of China.

• BANK OF CHINA provides you with its network and expertise.

Page 5: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

5

YOUR PARTNERS

Bank of China

Bank of China Limited (BOC) is China’s leading international trade bank. It offers a wide range of financial services located in continental China, Hong Kong, Macau and 46 countries worldwide. Its main activity is commercial banking, including corporate banking, private banking and market finance.

World-recognized experience in RMB clearing With 10 branches in Hong Kong, Macao, Taipei, Frankfurt, Paris, Sydney, Johannesburg, Malaysia, Hungary and Zambia, the BOC group plays a key role on the worldwide RMB market.

• Largest Chinese bank listed on G-SIFI*

• Fourth largest bank in terms of assets

• 11,514 branches

• Present in Asia Pacific, Europe, Americas and Africa

*Global Systemically Important Financial Institutions

Page 6: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

6

• RMB Cross-Border Settlement• RMB Clearing Services

• RMB Supply Chain Finance

• RMB Signature Products • Investments, Funding and Placing in RMB

• RMB Investments and Financing Products

• RMB Cross-Border Structured Products • Signature Products of

Financial Market in RMB

Bank of China Paris Branch

First Chinese bank to set up in France Set up in 1986, the BOC Paris branch covers a comprehensive range of financial operations. It holds a banking license enabling it to offer a full range of banking services to retail clients and corporates.It has become the main institution for RMB-denominated operations and one of the largest branches of the Bank of China worldwide.

BOC Paris is also a key partner for Chinese corporates in Europe and Africa.

In September 2014, the People’s Bank of China granted the Paris branch status as an RMB clearing bank.

BOC group’s increasing role in financing African infrastructure offers good opportunities for African countries, and contributes to promoting economic diversification and regional integration.

Page 7: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

7

Natixis

Natixis is the international corporate and investment banking, asset management, insurance and financial services arm of Groupe BPCE, the 2nd-largest banking group in France with 31 million clients spread over two retail banking networks, Banque Populaire and Caisse d’Epargne.

With more than 21,000 employees, Natixis has a number of areas of expertise that are organized into four main business lines: Asset & Wealth Management, Corporate & Investment Banking, Insurance and Specialized Financial Services.

A global player, Natixis has its own client base of companies, financial institutions and institutional investors as well as the client base of individuals, professionals and small and medium-size businesses of Groupe BPCE’s banking networks.

Figures as at December 31, 2017

Trade & Treasury Solutions

Within the Corporate & Investment Banking arm of Natixis, Trade & Treasury Solutions leverages on its team of experts in France and abroad, providing clients with a comprehensive range of trade finance, treasury, liquidity, cash management and correspondent banking solutions.

• Highly efficient solutions to:

• Manage and monitor your cash flows,

• Optimize and enhance your treasury,

• Finance and secure your international transactions relying upon a vast network of correspondent banks.

A worldwide footprintAmericas: Bogota**, Houston**, Lima**, Los Angeles**, Mexico City**, Montreal**, New York*, Sao Paulo*.EMEA: Dubai*, Frankfurt**, Istanbul**, London*, Madrid**, Milan**, Moscow*, Paris*.Asia Pacific: Almaty**, Bangkok**, Hong Kong*, Jakarta**, Kuala Lumpur**, Labuan**, Mumbai*, Bejing*, Seoul*, Shanghai*, Singapore*, Sydney**, Taipei**, Tokyo**.

*TTS locations

** CIB locations

Page 8: AFRICA TO CHINA · MT103 via Correspondent Banking. ... It is not updated in real time but at the date of publication of the document mentioned on ... as a Bank – Investment Services

12

This presentation is provided for information purposes only. The document and its contents are the property of Natixis and should not be redistributed to third parties without the prior written consent of Natixis. Natixis makes no representation that the information contained herein is complete, accurate or up to date. The information contained in this presentation is not intended to be updated after the date of initial distribution. It is not updated in real time but at the date of publication of the document mentioned on the last page. It should not be construed as an offer or solicitation with respect to the purchase, sale or subscription of any interest or security or as an undertaking by Natixis to complete any transaction. Any guarantee, funding, underwriting or more generally any potential undertaking by Natixis would be treated as preliminary only and would be subject to a formal approval and written confirmation in accordance with Natixis’ current internal procedures. In all circumstances, it is your responsibility to obtain internal and external advice that you would deem necessary or advisable including that of legal counsel, tax consultants, accountants, financial advisors and any other specialist to verify that the transactions you would like to carry out are compatible with your objectives and constraints. Furthermore, it is your responsibility to seek an independent assessment of the transactions you would like to carry out to ensure you understand their underlying merits and risk factors. The distribution, possession or delivery of this document in, to or from certain jurisdictions may be restricted or prohibited by law. Recipients of this document are therefore required to ensure that they are aware of, and comply with, such restrictions or prohibitions. Neither Natixis nor any of its affiliates, legal representatives, directors, employees, agents or advisors shall be held liable to any person in relation to the distribution, possession or delivery of this document in, to or from any jurisdiction. Natixis is supervised by the European Central Bank (ECB). Natixis is authorised in France by the Autorité de Contrôle Prudentiel et de Résolution (ACPR) as a Bank – Investment Services Provider and subject to its supervision. Natixis is regulated by the Autorité des marches financiers (AMF) in respect of its investment services activities. In the UK, Natixis is authorised by ACPR and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Natixis is authorised by the ACPR and regulated by the BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) for the conduct of its business under the right of establishment in Germany. Natixis is authorised by the ACPR and regulated by Bank of Spain and the CNMV for the conduct of its business under the right of establishment in Spain. Natixis is authorised by the ACPR and regulated by Bank of Italy and the CONSOB (Commissione Nazionale per le Società e la Borsa) for the conduct of its business under the right of establishment in Italy. In the United States, Natixis is a National Futures Association (NFA) member and has filed its Swap Dealer registration per the Commodity Futures Trading Commission (CFTC) regulations. Natixis Securities Americas LLC is a U.S. registered-broker dealer and a member of the Financial Industry Regulatory Authority (FINRA). The Natixis New York Branch is a New York licensed branch of Natixis, subject to the oversight of the New York State Department of Financial Services (NYDFS) and the Federal Reserve Bank of New York (FRB). Natixis is authorised by the ACPR and regulated by the Dubai Financial Services Authority (DFSA) for the conduct of its business in and from the Dubai International Financial Centre (DIFC). The document is being made available to the recipient with the understanding that it meets the DFSA definition of a Professional Client; the recipient is otherwise required to inform Natixis if this is not the case and return the document. The recipient also acknowledges and understands that neither the document nor its contents have been approved, licensed by or registered with any regulatory body or governmental agency in the GCC or Lebanon. Natixis Japan Securities Co., Ltd. is a financial instruments firm (Director General of Kanto Local Finance Bureau (Kinsho) 2527) and is supervised by Financial Services Agency. In Australia, Natixis Australia Pty Ltd (“NAPL”) is registered with the Australian Securities & Investments Commission and holds and Australian Financial Services License (No 317114) which enables NAPL to conduct its business in Australia with “wholesale” clients. This document is distributed in Singapore by Natixis Singapore branch, which is regulated by the Monetary Authority of Singapore. This document is intended solely for distribution to Institutional Investors, Accredited Investors and Expert Investors as defined in Section 4A of the Securities and Futures Act of Singapore. Natixis Bank (ZAO) was licensed and is supervised by the Central Bank of Russia. Details about the extent of our regulation by the competent authorities are available from us upon request.Natixis 06/2018 Tous droits reservés © Shutterstock.com

For questions or inquiries, please contact: [email protected]

Meet our experts at specialized events:

30, avenue Pierre Mendès France75013 Paris, FranceTel. : +33 1 58 32 30 00www.cib.natixis.com