Wednesday, July 28th, 2021

We are so excited! Following our last release announcing ITFA’s first physical event of the year, we are pleased to inform you that over 100 participants have registered to attend the ITFA NERC Summer Party, taking place on Thursday 12 August at Savage Garden Rooftop Bar – Wildside, on the 12th floor of the Doubletree by Hilton London, Tower of London.

Tuesday, July 27th, 2021

The 2021 ITFA Emerging Trade Financier Competition is currently accepting submissions. All early-stage professionals or students who wish to enter the trade finance industry are encouraged to participate.

Thursday, July 15th, 2021

When BAFT, ICC and ITFA wrote their joint paper in 2020 on the measures banks and others were taking to deal with effects of Covid-19, we expressed some hope, in the then darkness, that the pace of digitalisation would increase and provide solutions for many of the problems the world was then facing.

Tuesday, July 13th, 2021

We are delighted to welcome two Singapore-based technology providers to ITFA and to our Fintech Committee: #dltledgers and 360tf.

Monday, July 12th, 2021

Back and in the flesh, ITFA is overwhelmingly delighted and pleased to announce that the much awaited ITFA Annual Conference – LIVE is here at last. So please SAVE THE DATE!

Friday, July 2nd, 2021

ITFA is delighted to be partnering with ICC Mexico for the upcoming event ‘The Digital Future of Trade and Supply Chain Finance’, being held virtually on July 6 – 8, 2021.

Wednesday, June 30th, 2021

As announced a few weeks ago, the ITFA Board is extremely excited to let you know about its very first in person event of 2021. We are back for our first live event of the year – the ITFA NERC Summer Party.

Monday, June 28th, 2021

ITFA’s valued partner Abu Dhabi Global Markets (ADGM), has published a Consultation Paper (CP) to help facilitate the use of non-face-to-face digital verification of identity (termed “eKYC”) in ADGM and mitigate associated risks. Please see the Media Release here and CP landing page here.

Friday, June 25th, 2021

Following the publication of the Guide in April 2021, the wording of section 5.2 has been amended to clarify the case law analysis referring to the position in China.

Wednesday, June 23rd, 2021

Interest around electronic transferrable records continues to grow and various jurisdictions around the world are working on legislative changes.

Tuesday, June 22nd, 2021

We are delighted to share the 2nd edition of ITFA’s manual on digital negotiable instruments, produced in collaboration with members of the DNI Initiative. We are also grateful to Trade Finance Global for helping in our efforts to gain visibility for the second edition.

Monday, June 21st, 2021

The ITFA Insurance Committee is pleased to invite ITFA members to join a webinar which tackles Fraud in Trade from an Insurer’s perspective. The webinar will be held on 25th June at 2pm BST.