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Asia/Pacific's Business And Regulatory Kaleidoscope Complicates Payment, Expense

By JoAnn DeLuna / February 13, 2014 / Contact Reporter
Business Travel News on X

That the Asia/Pacific region remains a perpetually burgeoning opportunity for business travel has become a bit of a cliché. However, opening new markets and gaining adoption for commercial card products and expense management systems has proven anything but easy. Extensive and diverse regulations in countries across the region make it especially challenging to introduce solutions to help businesses manage their travel spend. And, as many have learned, what works in one country will not necessarily work in another.

"It's a very vast and varied region," said Citi Asia Pacific head of commercial cards Deven Somaya.

Though the United Nations predicts "subpar growth" in 2014 for the Asia/Pacific economy—compared with an average of 8.4 percent growth during 2002-2007, before the global economic recession—that still would represents a projected 5.6 percent year-over-year economic expansion, up from an estimated 5.2 percent growth for 2013. That forecast is higher than the International Monetary Fund's 2014 global GDP growth forecast of 3.7 percent.

"It's the fastest-growing part of my business," said MasterCard group head of global T&E products and solutions Richard Crum. "It's growing tremendously fast and across different parts of the region, not just in China and India."

Similarly, Somaya said he's seen in the last three years "tremendous focus" on and "latent demand" for corporate cards in the region. Citi in 2005 entered Australia, Japan, Malaysia, Hong Kong and Singapore. It now operates in 13 Asia/Pacific markets.

During the past five years, multinationals in North America and Europe typically have sought global card solutions, while Asia-based multinationals pursued in-country or in-region solutions, said Kevin Phalen, head of global card and comprehensive payables for global transaction services for Bank of America Merrill Lynch. However, since the second half of 2013, that trend has changed, he said, and "it was evident [Asian multinationals] were looking for global solutions."

In addition to local banks, AirPlus, American Express, UATP and Visa in varying degrees have a presence in the region—primarily but not exclusively through partnerships. Bank of America in 2011 began providing commercial card solutions in the same markets Citi first entered, as well as China, India, New Zealand, the Philippines, South Korea and Taiwan, Phalen said. Local networks have also sprouted, including China Union Pay, Bill99 and RuPay.

Expense management firms also see opportunities. SAP for the past 20 years has operated in the region, offering enterprise resource planning and cloud expense management solutions. Concur also offers Asia/Pacific expense management, travel booking and invoicing services. While some companies in markets like Australia and Singapore are more advanced in managing their business travel expenses, many in China and India still are in the early stages.

The Regulatory Environment 

Despite significant differences among Asia/Pacific countries, several have one common factor: strict regulations, though they too vary by country. "The commercial card business in Asia is pretty much governed by consumer credit card regulations," Somaya said.

For example, some countries, including India and Singapore, require banks to send users text or email alerts notifying them of fraud alerts or large purchases. Singapore, meanwhile, recently introduced a resolution to disable overseas access to ATMs, Somaya said.

"[The regulations] are meant for protecting the consumer, but a corporate card is meant to enable and facilitate smooth functioning when traveling overseas," Somaya said. "You don't necessarily want to send an SMS to the bank every time you're traveling to enable cash access."

China is the most regulated and protectionist market in the region, according to card networks and banks. "China is very skeptical about U.S.-branded cards," said SAP chief product owner of financials and travel management Hendrik Vordenbaeumen. Similarly, AirPlus executive director of Asia/Pacific Christian Gall said China has a "very nationalistic" view with a distrust of and "strong resistance" toward European and American players.

Although China is slowly relaxing regulation, Gall said regulators are "taking their time and will make sure their local players are well-positioned first."

Advanced Markets 

Australia is one of the "most sophisticated" Asia/Pacific markets regarding payments infrastructure support as well as demand for more sophisticated products like virtual cards, according to Somaya. Beginning in August, the country solely will use chip-and-PIN cards, banks and credit card networks announced in January.

"Their requirements are more complex. They know what they want and have experienced a card program with other providers," Somaya said. "Typically, the local banks have very sophisticated solutions as well."

Singapore also is a fairly mature and sophisticated market regarding payment and managing business travel spend, according to Gall. The country's credit card penetration is similar to that of the United States with people often holding five or more credit cards and accustomed to rewards programs. Local banks, such as DBS and United Overseas Bank, offer a strong presence, Gall said. "It's a hyper-crowded space and very competitive," he added.

Nevertheless, these markets are not oversaturated, according to Gall and Somaya. "Oversaturation would imply [credit cards] have become a commoditized product and banks are taking business from each other and leading to price wars. We're not there yet," Somaya said. "There's a tremendous amount of untapped potential."

Similarly, expense management system adoption is high in these countries and in New Zealand, according to Vordenbaeumen.

China And Hong Kong 

Most Western companies operating in China are expanding, and "cost control is not at the top of their agenda," according to Gall. AirPlus International through a partnership with China Merchant Bank in 2008 became the first card network to offer corporate cards to businesses operating in China. Through this "monopoly," as Gall described it, the firm's 2013 volume in China was €530 million (US$730 million), up from €1.8 million in 2008.

"Compared to the size of the China market, this is very small," Gall said. "The Chinese are still learning to control travel spend and how to use corporate cards, but of course they're developing quickly."

AirPlus admits it's only a matter of time before more international banks enter the market. The race has already started. Unlike AirPlus, which partnered with a local partner, Citi entered the market with its own platforms and systems. The process took about three years from Citi's first step of forming a locally incorporated entity to provide consumer debit cards to eventually gaining a license to issue commercial cards in 2012. Citi issues cards locally through China Union Pay and internationally through MasterCard and Visa. It also offers dual billing currency in renminbi and U.S. dollars, as well as data in local language. In addition to corporate cards, Citi offers a procurement card and One Card product, which combines two or more commercial card offerings, such as a p-card and a travel card.

Hong Kong poses a particular challenge, as its flag carrier, Cathay Pacific, has refused to pay merchant fees for card-based bookings. The fees instead are passed to the travel agency, which in turn passes them on to corporate clients, according to Gall. While there has been some lobbying to change this practice and bring down merchant fees, refusing to pay merchant fees has become an accepted practice in the region.

"There's a fair amount of negotiation that goes on between the company and travel agents to see who actually bears the cost," Somaya said.

Hence, cash remains king and invoicing is a common practice when paying for flights in China and India.

India, Malaysia And The Philippines  

India's growing number of low-cost carriers has hindered many companies accustomed to booking flights through travel agencies' centrally billed products in their attempts to capture spend, as the LCCs are not available for booking in global distribution systems, according to Somaya. Consequently, business travelers are booking direct, further complicated by Indian regulations that require consumers to hold one-time-use PIN numbers for online transactions. "The GDSs are trying to get the low-cost carriers on the network to simplify life," Somaya said.

Another challenge in countries like India and China, and to some extent Thailand and Vietnam, is developing a suitable pricing model for expense management systems, as local labor is so inexpensive, according to SAP's Vordenbaeumen. While multinational companies operating in the region are accustomed to existing pricing models, local corporations are not. Several local businesses provide manual expense report processing services at prices lower than established companies like SAP, although they don't typically offer reporting capabilities.

"For example, the price [to process] an expense report may be €3, but €3 is a day's work for an assistant in these countries," Vordenbaeumen said. To increase adoption, SAP said it partners with online booking tools and competitors to offer bundled services.

In Malaysia and the Philippines, air tickets primarily are paid for in cash with invoices filed manually. Because of this, collecting data is challenging, Vordenbaeumen said, "but they're opening up under pressure from multinational companies."

This report originally appeared in the Feb. 3, 2014, edition of Business Travel News. 

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