Newsletters


HOW BRIGHT THE DAWN, Oct 2021

Friday, October 22nd, 2021

At the ITFA Annual Conference in Bristol Deutsche Bank’s Sanjay Raja shares his outlook for GDP growth, perspective on the tightening labour market, and concerns about inflation, after a strong start to 2021 that changed course as the year went on.

Continue Reading

NEW ITFA MEMBERS, Oct 2021

Thursday, October 21st, 2021

ITFA is pleased to welcome the following institutions to its growing family:

– ABBYY 
– Access Bank PLC                                                  
– Accelerated Payments Ltd                      
– Banque Saudi Fransi
– DP World Financial Services Limited
– Pemberton Asset Management
– Ta3meed Financing Platform 
– Zenith Bank PLC (Nigeria)

Continue Reading

ADGM AND ITFA PARTNER TO BOOST THE IMPACT OF #tradetech, July 2021

Thursday, July 8th, 2021

Some jurisdictions are taking the lead to promptly adapt regulations to the digital transformation of commerce and finance. This has been the approach taken by Abu Dhabi Global Market (ADGM) which collaborated with ITFA in 2020 to integrate negotiable instruments into the scope of their new Electronic Transactions Regulations 2021.

Continue Reading

CHAIRMAN’S MESSAGE – Sean Edwards, ITFA Chairman / Head of Legal and Special Adviser to The Global Trade Finance Department At SMBC, Aug 2021

Thursday, August 19th, 2021

Good vibes are still in the air following our successful first in person event, the NERC Summer Event, which we hosted on 12th August. The well attended event, with over 120 participants, was held at the Savage Gardens, London.

Continue Reading

THE IMPERATIVE OF SUSTAINABILITY, Aug 2021

Friday, August 20th, 2021

The ITFA’s 47th Annual Conference from the 6th – 8th October has at its heart sustainability and digital technologies for enabling trade finance.

Continue Reading

A FAMILY REUNION, Aug 2021

Thursday, August 19th, 2021

Deutsche Bank’s Clarissa Dann reflects on her first ten years of ITFA Annual Conferences and explains why the 47th Annual International Conference in Bristol is a particularly special homecoming

Continue Reading

SUMMER UPDATE ON OUR FINTECH INITIATIVES, Aug 2021

Thursday, August 19th, 2021

Join us in Bristol at the ITFA annual conference that takes place from October 6th till 8th.
Starting at 9am on Wednesday 6th, conference delegates will be invited to join the morning sessions that will feature the latest fintech developments as reported by a number of initiative members who will share their most recent testimonials.

Continue Reading

TOP TAKEAWAYS: ITFA’S FIRST IN-PERSON EVENT OF 2021, August 2021

Thursday, August 19th, 2021

With England having lifted most of its domestic Covid-19 restrictions, marking a new phase in pandemic life, ITFA’s Northern European Committee (NERC) hosted an in-person event in London on August 12.

Continue Reading

ITFA NEW MEMBERS, Aug 2021

Thursday, August 19th, 2021

ITFA is pleased to welcome the following institutions to its growing family:

– Investec Bank Ltd
– Tesselate Group

Continue Reading

CHAIRMAN’S MESSAGE – Sean Edwards, ITFA Chairman / Head of Legal and Special Adviser to The Global Trade Finance Department At SMBC, July 2021

Wednesday, July 21st, 2021

I welcome you to this month’s edition of the ITFA newsletter with lots more enthusiasm and energy, and dare I say…….it’s
coming home!!!!

Continue Reading

ITFA IS BACK AND IN THE FLESH WITH 2 UPCOMING LIVE EVENTS, July 2021

Wednesday, July 21st, 2021

Back and in the flesh, ITFA is overwhelmingly delighted and pleased to announce that we are back LIVE with two upcoming physical events. It has been such a long time; we cannot wait to host you!

Continue Reading

ITFA’s GRC HELPS WITH CONCRETE STEPS ON THE ESG ROADMAP THROUGH WEBINAR ON JUNE 18th, 2021, July 2021

Tuesday, July 20th, 2021

On June 18th, 2021, the ITFA German Regional Committee organized an educational webinar on “ESG in Trade Finance” – sponsored by ODDO BHF.

Continue Reading

TFD INITIATIVE – A TEXEL SPONSORED PANEL ON DIGITISING CREDIT INSURANCE FLOWS, July 2021

Tuesday, July 20th, 2021

The first half of 2021 revealed a new set of early adopters of TFD Initiative.
In June, we invited some of those early adopters for sharing their experience around the digitisation of trade credit insurance distribution flows.

Continue Reading

NEW ITFA MEMBERS, July 2021

Thursday, July 22nd, 2021

ITFA is pleased to welcome the following institutions to its growing family:

– Allen & Overy LLP
– Distributed Ledger Technologies (DLT) Pte Ltd
– Orbian Management Ltd

Continue Reading

CHAIRMAN’S MESSAGE – Sean Edwards, ITFA Chairman / Head of Legal and Special Adviser to The Global Trade Finance Department At SMBC, Jun 2021

Thursday, June 17th, 2021

Despite the current situation, here at ITFA we had another month of intense planning towards our upcoming physical events, namely, the NERC Summer Event and the much-awaited Annual Conference.

Continue Reading

LIBOR NEARS ITS END: ITFA’S ONGOING STRATEGY TO GUIDE MEMBERS, June 2021

Wednesday, June 16th, 2021

The transition from Libor to risk-free rates is a topic of top priority for ITFA, given the impact on its members involved in trade risk and asset origination and distribution, the ongoing uncertainty around forward-looking term rates, and a general lag in regulatory guidance on the matter.

Continue Reading

FIRST LETTER (OF MANY MORE TO COME) FROM THE ESG FUNCTION, June 2021

Monday, May 17th, 2021

ESG, in other words Environmental, Social and Governance, needs no further introduction nowadays which is a remarkable development considering how the importance of this topic on the agenda has risen over the past decades from often fairly broad and vague CSR statements on companies’ websites and in the footnotes of annual reports to now a front of mind matter of great significance.

Continue Reading

WHERE TRADE MEETS MULTILATERALISM, June 2021

Tuesday, June 15th, 2021

For all the G7 bluster on reducing CO2 emissions and creating a green Belt and Road Initiative to rival China’s programme, there is little policy interest in how trade can, and should, be used as a policy lever to promote sustainabiity.

Continue Reading

MAPPING TECHNOLOGY INNOVATIONS TO TRADE ORIGINATORS’ PRIORITIES, Jun 2021

Wednesday, June 16th, 2021

A high degree of specialisation is now proven to be the key ingredient of success for fintechs. Those who claim to have a grand vision and who expand too thinly engage on a slippery track. Focus is key in order to become the best at something really differentiating for incumbent banks, preferably at the right time so as to ensure a perfect-match with banks’ evolving priorities.

Continue Reading

ITFA NEW MEMBERS, Jun 2021

Thursday, June 17th, 2021

ITFA is pleased to welcome the following institutions to its growing family:

– African Development Bank
– Campion Willcocks Compliance LLP
– MonetaGo, Inc.
– Nimai Trade Fintech Pte.
– WAVE BL

Continue Reading