We are delighted to report a major news on the innovation front as Lloyds and Mercore have completed a series of landmark transactions to involve the node-to-node transfer of a Digital Negotiable Instrument (DNI) between two financial institutions, and the first DNI transactions between two financial institutions each facing off to their own importer or exporter.
The Documentation Working Group commissioned a survey of ITFA members on market practice surrounding banks’ approaches and requirements in obtaining legal opinions when using credit insurance as credit risk mitigation (CRM) under relevant Basel Capital Accord rules and the legislation that implements it. The findings were presented at the ITFA Insurance seminar in Paris in 2023.
ITFA is delighted to partner with Global Trade Review (GTR) for the upcoming GTR US 2024 conference, taking place in Manhattan, New York on November 7th, 2024.
ITFA is delighted to partner again with TFD Initiative on their upcoming event – the annual Trade Finance Investor Day set to take place on 11-12 November in London.
November 6, 2024
November 5, 2024
November 5, 2024
ITFA offers conciliation and arbitration services in cases of dispute where at least one member of the Association is involved. This service is of particular value in those cases where trade finance disputes arise. Whatever the case we invite you to get in touch.
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