ITFA News


AML Risk Reduction & Compliance Europe Conference 8-9 December, London – 2 free passes+15% discount

Monday, September 21st, 2015

As part of the Board’s efforts to provide more to its members, ITFA is pleased to announce that it has recently reached an agreement with Reed Business Information (RBI) conferences. RBI is part of RELX Group (formerly known as Reed Elsevier) and provides business information, industry critical data services and workflow solutions in multiple formats across […]

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ITFA – Introducing The Chairman Of The Panel Discussion In Dubai – Vincent O’Brien

Tuesday, September 15th, 2015

With the ITFA Annual Conference less than two weeks away, the ITFA Board is excited to announce that all final preparations are being taken care of. To register on-line, to view the conference programme and for any other informative details, please click here. At the ITFA Annual Conference, Vincent O’Brien, ‘Vin’, will chair the Panel discussion – originating, financing and […]

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ITFA Newsletter – September 2015 Issue

Wednesday, September 9th, 2015

We are pleased to inform you that the September 2015 ITFA Newsletter is now out.  Please click here to open the blog. In the event that you cannot view the blog click here for a PDF format.

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ITFA – Introducing the Conference Speakers in Dubai 2015 – Mr. Peter Matza

Friday, August 21st, 2015

With the ITFA Annual Conference only 5 weeks away, the ITFA Board is delighted to announce that all final preparations are well on track. To register on-line, to view the conference programme and for any other informative details, please click here.

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Legal Seminar Hosted By GRC For ITFA Members Held On July 16, 2015, In Frankfurt

Thursday, July 23rd, 2015

Instead of the usual Stammtisch at this time of the year, the ITFA GRC held a legal seminar for ITFA members only on July 16, 2015. It was hosted by KfW IPEX-Bank GmbH and very well attended.

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ITFA Newsletter – July 2015 Issue

Thursday, July 23rd, 2015

We are pleased to inform you that the July 2015 ITFA Newsletter is now out.  Please click here to open the blog. In the event that you cannot view the blog click here for a PDF format.

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ITFA – Introducing the Conference Speakers in Dubai – Tod Burwell

Tuesday, July 14th, 2015

The ITFA Board is excited to announce that all preparations for the 42nd Annual Trade and Forfaiting Conference are well on track to ensure another successful ITFA event. To register on-line, to view the conference programme and for any other informative details, please click here.

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ITFA Newsletter – June 2015 Issue

Monday, June 15th, 2015

We are pleased to inform you that the June 2015 ITFA Newsletter is now out.  Please click here to open the blog. In the event that you cannot view the blog click here for a PDF format.

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Free Webinar – Trade Risk Participation Legal Opinion For New Regulatory Requirements Under English Law

Friday, June 5th, 2015

With reference to our previous communication dated 05 May 2015, ITFA and BAFT recently announced a joint industry standard legal opinion for banks to use in satisfying new regulatory requirements in the European Union.

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ITFA – Introducing The Conference Speakers in Dubai – Markus Wohlgeschaffen

Friday, May 22nd, 2015

The ITFA Board is delighted to announce that Markus Wohlgeschaffen, the Managing Director and Head of Global Trade Products in Global Transaction Banking at UniCredit, will be addressing ITFA’s Annual Conference again this year.

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ITFA Newsletter – May 2015 Issue

Thursday, May 21st, 2015

We are pleased to inform you that the May 2015 ITFA Newsletter is now out.  Please click here to open the blog. In the event that you cannot view the blog click here for a PDF format.

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PRESS RELEASE: ITFA and BAFT Produce Trade Risk Participation Legal Opinion

Tuesday, May 5th, 2015

The International Trade and Forfaiting Association (ITFA) and BAFT, an international financial services association, announced today a joint industry standard legal opinion for banks to use in satisfying new regulatory requirements in the European Union.

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