Latest News
- Treasury Consulting Group (TCG) - A Singaporean Multinational HQ Group ( $ 500 Million Valuation Group ) having Legal Entities in Singapore, HK, India.
- Treasury Consulting Group (TCG) - Fixed Income Platform (www.fixedincome.global) is now being watched in 200+ Countries of Globe.
- Treasury Consulting Group (TCG) working to set up Energy/Petroleum Business in OPEC Region via the upcoming Commodities Exchange. To start incorporating by 2021 # OPEC Region #
- Treasury Consulting Group (TCG) set to cross $ 1 Billion Business Valuation by Dec'21 (Independent I Bankers as TCG is 100% Cash Rich Group)
- Treasury Consulting Group (TCG) launched 3rd International Legal Entity - " Wondorous Capital (HK) Limited " in Hong Kong (HK) # June'19 #
- Treasury Consulting Group (TCG) working to launch VC/RegTech Accelerator (attached with our Fixed Income Platform - www.fixedincome.global)
- Treasury Consulting Group (TCG) launching " Investor Relations (IR) Framework " which covers Bank Reporting's in FX, MTM, Risk Reporting # Dec'19 #
- Treasury Consulting Group (TCG) World's 1st Derivatives Bot - " Julia " live now # Singapore # Hong Kong #
- Treasury Consulting Group (TCG) committed to creating the Largest Training Platform in Globe. To have 500+ Training by Dec'21.
- Treasury Consulting Group (TCG) - Bespoke Derivatives Desk started uploading " Video Courses ". 25+ Videos Courses would be live by June'21.
- Treasury Consulting Group (TCG) to launch Fashion Brand - TRFX # Apparel # Books # Stationary # Designs # Dec'20
- Treasury Consulting Group (TCG) - Derivatives Bot Julia all set to launch ( 16+ Asset Classes, 160+ Sub Asset Classes, 2000+ 3rd Level Asset Classes, 5000+ Questions, Push Sliders, Frontend, Backend Tracking, Multi Selection Asset Class Facility, Live FX Rate coming from MT5, FX News # Live Now #
- Considering upcoming E-Commerce Ops, Defence Desk with Defence E-Commerce, and multiple upcoming facilities. Treasury Consulting Group (TCG) set to cross Unicorn Status somewhere 2022-24 (Independent I Bankers, United States tracking TCG)
- Treasury Consulting Group (TCG) all set to launch Project Smith which would bring 1000+ FX Combinations in Public Domain ( FX Currencies - 784 Combinations, Commodities - 25 Combinations, Indexes - 50 Combinations, Crypto - 25 Combinations ). Project Smith to fully live by Oct'21
- Treasury Consulting Group (TCG) to shoot Movie/Documentary - " Life in Treasury Markets ". To shoot in 4 Countries - Singapore (50%), Hong Kong (30%), India (10%), Rest of the World (10%) # Q1 2022 #
- Treasury Consulting Group (TCG) to launch OSX (Apple) App including Fixed Income Platform, Banking Messanger in 2021.
- Treasury Consulting Group (TCG) to launch Andriod App including Fixed Income Platform, Banking Messanger in 2021.
- Treasury Consulting Group (TCG) to create I Banking Platform covering all aspects of I Banking # Year 2021 #
- Treasury Consulting Group (TCG) all set to file for Digital Banking License in Singapore with the Monetary Authority of Singapore (MAS). To replicate the same with HKMA, Finma ( Swiss Regulator ) by Dec 2020
- Treasury Consulting Group (TCG) started selling FX Derivatives on Amazon. By Q1'20 we would be able to sell Derivatives covering all 8 Asset Classes - FX, FI, MM, Commodities, Energy, Petroleum, Structured Derivatives & Cross Asset. The year 2020 people can able to buy FX Derivatives directly from Amazon
- Treasury Consulting Group (TCG) approved by Lazada. All set to sell FX Derivatives on Lazada covering South East Asian (SEA) Financial Markets
- Treasury Consulting Group (TCG) - Private Placement Program (PPP) Desk launching " 1% SBLC Swaps " in Singapore, Hong Kong, South East Asia (SEA) Financial Markets
- Treasury Consulting Group (TCG) to launch " Derivatives Exchange " wherein Traders can come and sell their Derivatives Instruments. Derivatives Exchange would be live by Q2'20
- Treasury Consulting Group (TCG) is invited by Google to upload E-Books, Audio Books on Google Play Books. We are planning at least 1000+ Audio Books by Dec 2020 on Google Play Books and our Fixed Income Platform - www.fixedincome.global
- Treasury Consulting Group (TCG) launching Treasury Consulting TV. We are in touch with VOD Platforms and would also link with our OTT Platform - TRFX Academy
- Treasury Consulting Group (TCG) launching 26+ New Products during 2020. By end of Dec 2020, we would be having strongest InterBank Desk vs G7 Banks. All set to launch all Products in a Phased Manner
- Treasury Consulting Group (TCG) applied for Bank License in Singapore. We also planning to apply in London, United Arab Emirates (UAE), Netherlands, Hong Kong, South Korea and Lithuania
- Treasury Consulting Group (TCG) launching 4+ Structured Derivatives on Amazon.com and Fixed Income Platform - www.fixedincome.global
- Treasury Consulting Group (TCG) launching a Hedge Fund covering Fixed Income, Currencies, Commodities (FICC). We would be launching this in Singapore +2 Countries. Treasury Consulting Group (TCG) linking the same with Fixed Income Platform - www.fixedincome.global
- Treasury Consulting Group (TCG) launching many exchanges like Commodities Exchange, Electricity Exchange, Defence Exchange, Marine Desk and respective. To launch in a Phased manner by Dec 2021
- Treasury Consulting Group (TCG) launching Hedge Fund covering Fixed Income Currencies Commodities (FICC) in Singapore. Expected date of launch Q2'20 !
- Treasury Consulting Group (TCG) launching " Independent iBanking Desk " which would be acting like an independent Desk !
- Treasury Consulting Group (TCG) - Hedge Fund covering Commodities like Gold, Silver, Platinum, Aluminium, Steel, Diamond.
Treasury Consulting Pte Ltd - Compliance Desk
Compliance Frameworks
Risk Management Frameworks
- Committee of Sponsoring Organizations (COSO)
- COBIT 5
- NIST
- Sarbanes Oxley Act (SOX)
- Turnbull Guidance
- TOGAF 9 Framework
- SABSA Framework
- Own Risk Solvency Assessments (ORSA)
Risk Management Frameworks
- Committee of Sponsoring Organizations (COSO)
- COBIT 5
- NIST
- Sarbanes Oxley Act (SOX)
- Turnbull Guidance
- TOGAF 9 Framework
- SABSA Framework
- Own Risk Solvency Assessments (ORSA)
Information Technology (IT) Audits
- COBIT 5
- COBIT 5 Enabling Process
- COBIT 5 Implementation Process
- SSAE 16
- SOC Reporting
- Cyber Security Risk
- Information Technology (IT) Strategic Risk
Information Technology (IT) Audits
- COBIT 5
- COBIT 5 Enabling Process
- COBIT 5 Implementation Process
- SSAE 16
- SOC Reporting
- Cyber Security Risk
- Information Technology (IT) Strategic Risk
Internal Financial Controls (IFC) Audits
- Segregation of Duties
- Standard Operating Procedures (SOP)
- Risk Control Matrix (RCM) – W/Q
- Risk Control Matrix (RCM)
- Corporate Risk Management Policy
- Information Technology (IT) Model Risk
Internal Financial Controls (IFC) Audits
- Segregation of Duties
- Standard Operating Procedures (SOP)
- Risk Control Matrix (RCM) – W/Q
- Risk Control Matrix (RCM)
- Corporate Risk Management Policy
- Information Technology (IT) Model Risk
Audits Process
- Determine Audits Object
- Determine Audit Objective
- Set Audit Scope
- Perform Pre Audit Planning
- Determine Procedures
- Acquire Data
- Test Controls
- Gather Report Requirement
- Draft Report
- Issue Report
Audits Process
- Determine Audits Object
- Determine Audit Objective
- Set Audit Scope
- Perform Pre Audit Planning
- Determine Procedures
- Acquire Data
- Test Controls
- Gather Report Requirement
- Draft Report
- Issue Report
Cyber Security Audits
- IT Audits Cosourcing or Outsourcing
- SOX 404 IT Process Design
- Business Continuity Planning (BCP)
- Business Resumption Planning (BRP)
- Payment Compliance Assessments (PCI)
- AML Compliance
Cyber Security Audits
- IT Audits Cosourcing or Outsourcing
- SOX 404 IT Process Design
- Business Continuity Planning (BCP)
- Business Resumption Planning (BRP)
- Payment Compliance Assessments (PCI)
- AML Compliance
Compliance Systems Designing
- Data Loss Prevention (DLP)
- Identify Assess Management (IAM)
- As a Service (AAS) Business Model
- Data Analytics Compliance
- System Implementation & Upgrades
- New Accounting Standards
Compliance Systems Designing
- Data Loss Prevention (DLP)
- Identify Assess Management (IAM)
- As a Service (AAS) Business Model
- Data Analytics Compliance
- System Implementation & Upgrades
- New Accounting Standards
Compliance Desk - 24X7 Support
COSO Audits
Sarbanes Oxley Act (SOX)
SSAE 16 Audits
COBIT Audits
Treasury Audits
NISTAudits
Actuarial Audits
Basel III Audits
RegTech Audits
Compliance (IT) Desk - Corporate Membership
Compliance (IT) Membership
Platinum Support
- + ISO 27001/02
- + NIST 800-53 CSF
- + CIS 20
- + ISACA COBIT 5
- + ISF
- + DISA
- + ITIL
- + PCI-DSS
- + OWASP
- + BSIMM
- + CSA 4.0
- + ILTA
- Book Now
- Tear Sheet
Compliance (IT) Membership
Diamond Support
- + ISO 27001/02
- + NIST 800-53 CSF
- + CIS 20
- + ISACA COBIT 5
- + ISF
- + DISA
- + ITIL
- + PCI-DSS
- + OWASP
- + Not Applicable (N/A)
- + Not Applicable (N/A)
- + Not Applicable (N/A)
- Book Now
- Tear Sheet
Compliance (IT) Membership
Gold Support
- + ISO 27001/02
- + NIST 800-53 CSF
- + CIS 20
- + ISACA COBIT 5
- + ISF
- + DISA
- + ITIL
- + Not Applicable (N/A)
- + Not Applicable (N/A)
- + Not Applicable (N/A)
- + Not Applicable (N/A)
- + Not Applicable (N/A)
- Book Now
- Tear Sheet
Treasury Consulting Pte Ltd - Compliance Desk
Compliances Imperitives
A weekly email from Treasury Consulting Pte Ltd - Research Desk covering updates about Compliances like Markets in Financial Instruments Directive II (MiFID II), Markets in Financial Instruments Regulation (MIFIR), Capital Reforms Directive (CRD), Capital Reforms Regulation (CRR), Basel III, BCBS 2329, The Comprehensive Capital Analysis & Review (CCAR), European Markets Infrastructure Regulation (EMIR), FATCA, GATCA, Fundamental Review of Trading Book (FRTB), Global Data Prevention Regulation (GDPR) and last but not the least Securities Financing Transactions Regulations (SFTR)
Treasury Consulting Group (TCG)
Welcome to Treasury Consulting Group (TCG) - Singaporean Multinational HQ Group. TCG owns World's 1st Derivatives Bot - Julia who is also be World's 1st Virtual CFO Assistant.
Your conversation with Julia may be recorded for Training, Quality Control and Dispute handling purposes by TCG Legal Entities (World wide). Julia covering 16+ Assets Classes, 160+ Sub Asset Classes, 1000+ Sub Sub Asset Classes, 2000+ Sub Sub Sub Assets Classes, 5000+ Questions, Inbuilt Sliders (Downloadable) & Still Counting.
By 2024 Julia would cover 4 Languages (EN, CN, JP, EU) and would be a Multilingual Chatbot in Financial Markets.
By Clicking Continue you would be submitting your Name, Email ID, Contact details before using Julia. You Accept & Agree to bound by TCG Terms & Conditions & Privacy Statement.
ContinueContact Us
Hi There !
I'm Julia , World's 1st Derivatives Bot by Treasury Consulting Group (TCG)
Amazon Store
BeSpoke Desk
Blockchain - Financial Markets
Book Video Conferencing (VC)
Commodities Derivatives
Connect with Julia
E-Commerce Store
Electricity & Regulated Products
Emission Derivatives
Energy Derivatives
Expected Credit Losses
Fixed Income (FI) & Money Markets (MM)
Foreign Exchange (FX)
FX Q&A Academy
Interest Rate Derivatives (IRD)
Private Placement Programs (PPP)
Regulatory Technologies (RegTech)
Stock Markets
Trade Finance
Trainings
Treasury Management Systems (TMS)
Valuation Adjustments
None of these
BeSpoke Desk
Blockchain - Financial Markets
Book Video Conferencing (VC)
Commodities Derivatives
Connect with Julia
E-Commerce Store
Electricity & Regulated Products
Emission Derivatives
Energy Derivatives
Expected Credit Losses
Fixed Income (FI) & Money Markets (MM)
Foreign Exchange (FX)
FX Q&A Academy
Interest Rate Derivatives (IRD)
Private Placement Programs (PPP)
Regulatory Technologies (RegTech)
Stock Markets
Trade Finance
Trainings
Treasury Management Systems (TMS)
Valuation Adjustments
None of these
- GBP/USD - 1.2423/1.2429
- EUR/USD - 1.1100/1.1102
- AUD/USD - .6164/.6170
- USD/CHF = .9545/.9548
- USD/JPY - 107.91/107.92
- NZD/USD - .6035/.6040
- USD/CAD - 1.4000/1.4002
- USD/CZK - 24.6310/24.6680
- USD/NOK - 10.3980/10.4238
- USD/HKD - 7.7520/7.7523
- USD/MXN - 23.2700/23.3100
- Crude Prices are facing Contango. Global Markets are facing Credit Risk which means soon we face Credit Crash. High Yield ETF Indexes are facing huge withdrawal. Indian Rupee trading at 75.50 with 6M Onshore-Offshore Spread at 92P, 1Y at 1.26. INR expected to touch 78 by April'20 ( for detailed refer +91 9899242978 )
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