Monday, November 22nd, 2021
We are pleased to announce that ITFA will be partnering with Global Trade Review (GTR) for its upcoming event; GTR US 2021 New York. GTR is returning to Manhattan on December 8!
Continue ReadingTuesday, November 16th, 2021
The ITFA Board wishes to invite its members to the ITFA Christmas Party 2021. This year’s event is taking place on Monday 6 December 2021 at Savage Garden Rooftop Bar of the Doubletree, Tower of London Hotel. We have hired the entire 12th floor to accommodate our expected numbers and give you more space to mingle and network.
Continue ReadingTuesday, November 16th, 2021
The DNI Initiative has established the most specialised community of technology firms, financial institutions, corporates and additional stakeholders committed to digitise trade documents and negotiable instruments as per UNCITRAL MLETR-compatible laws.
Continue ReadingTuesday, November 16th, 2021
The DNI Initiative has established the most specialised community of technology firms, financial institutions, corporates and additional stakeholders committed to digitise trade documents and negotiable instruments as per UNCITRAL MLETR-compatible laws.
Continue ReadingMonday, November 15th, 2021
We are delighted to welcome Accelerated Payments to ITFA and to TFD Initiative, our flagship trade distribution community.
Continue ReadingMonday, November 15th, 2021
The ITFA German Regional Committee (GRC) is pleased to invite ITFA members to their annual Fall workshop. This webinar will be held on Thursday 25 November 2021.
Continue ReadingFriday, November 12th, 2021
Coriolis Technologies, a leading producer of data, analytics and insight into trade flows and supply chains, is pleased to announce several new partners to a non-competitive working group for organisations involved in the facilitation of international trade wishing to align the industry around a common standard for the monitoring and the measurement of ESG impact.
Continue ReadingThursday, November 11th, 2021
Following our recent messages on the “Dear CEO” letter on financial crime risks in trade finance sent by the UK Regulators (see here for a copy of their letter and here and here for our two previous communications) we have now heard back from them on our additional question regarding their guidance on the use of credit insurance.
Continue ReadingFriday, November 5th, 2021
ITFA and the Association of Forfaiters in Switzerland (VEFI) would like to invite you to the ITFA and VEFI Christmas Cocktail 2021. This event is being held in Zurich on Thursday, 2 December 2021 from 17:30 hrs till 20:00 hrs. To view the formal invite, please click here. This event is sponsored by ITFA.
Continue ReadingFriday, November 5th, 2021
As we announced in our communication of 6th October, ITFA responded to the “Dear CEO “ letter sent out by the UK Regulators on 9th September 2021 and asked for clarification on some of their guidance. A copy of the Regulator’s letter is here and our response is here.
Continue ReadingThursday, November 4th, 2021
Industry leaders continue to see urgency and opportunity in the further development of trade finance as an asset class. ITFA’s engagement will provide a forum to address the global need for new, non-bank trade financing capacity as well as the demand from capital markets for attractive alternative investments.
Continue ReadingTuesday, November 2nd, 2021
We are delighted to invite you to the first User Meeting of the DNI Initiative. This session has been prepared for and is open to current and prospective members of the DNI Initiative. The debate will take place on Tuesday 9 November at 14:00 UK Time / 15:00 CET.
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