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ITFA IS PLEASED TO SHARE THE LATHAM & WATKINS MEMORANDUM OF ADVICE IN RELATION TO CREDIT RISK INSURANCE, May 2024


…reducing the amount of recourse the bank has to the defaulting borrower or counterparty or by extinguishing the rights of the bank to the defaulting borrower or counterparty under the…

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Charlotte Russo


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Charlotte Russo


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ITFA Late Payment Regulation Advocacy Work


…‘seasonal’ goods. Seasonal goods are defined as goods where demand increases significantly during a certain season of the year and slow rotation goods would be defined as goods in the…

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Ruby Zhou


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1 Ruby Zhou Select 3


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ITFA SERC – Trade Finance Networking Cocktail , Paris, 30 May 2024


…LIMITED Banco Safra S. A. Bank ABC Bank Islam Brunei Darussalam Berhad (BIBD) Bank of America Europe Designated Activity Company Bank of Business – BPB Bank Bank of China Bank…

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ITFA ANZRC Event, Sydney


…LIMITED Banco Safra S. A. Bank ABC Bank Islam Brunei Darussalam Berhad (BIBD) Bank of America Europe Designated Activity Company Bank of Business – BPB Bank Bank of China Bank…

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NEW SERC HEAD CARRION MORILLO WANTS TO BOOST MEMBERSHIP AND NETWORKING, April 2024


…and new structures in the market like synthetic risk transfer securitisations based on receivables. We are hoping to include these topics within our planned schedule of events and panel discussions….

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ITFA NEW MEMBERS, April 2024


…local financial institutions in the region having access to trade finance risk coverage programmes and is therefore in a position to assure a continuous and reliable risk capacity to its…

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ITFA LAUNCHES OPEN ACCOUNT DISTRIBUTION FRAMEWORK, April 2024


…(BAFT) master participation agreement (MPA) of 2018. It will provide a framework for the funded distribution of supply chain finance and receivables finance transactions under an assignment structure. Coles explains…

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DEMICA’S 2024 BENCHMARK REPORT FOR BANKS IN TRADE FINANCE, April 2024


…identify the products as having the most growth potential Geopolitical risks impact trade finance asset sizes. 44% of banks globally report negative effects For the first time since the report…

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