Friday, May 14th, 2021

Fraud is an inherent risk in all business but trade finance has experienced some high-profile cases in the last few years that have led to regulatory action.

This webinar will include expert fraud lawyers and forensic investigators and asset recovery specialists.

Friday, May 7th, 2021

ITFA is delighted to be partnering with TXF for the upcoming TXF Global Trade Virtual 2021 event, taking place on June 23-24th. This year’s TXF Global Trade Virtual agenda will focus on resilience in trade finance and digital transformation serving as the key drivers for rapid change. With key market players tuning in, you can expect to […]

Monday, May 3rd, 2021

Bahrain, Singapore, Abu Dhabi, the United Kingdom, Egypt, Paraguay, … more and more jurisdictions are reforming laws to take advantage of the United Nations Commission on International Trade Law (UNCITRAL) Model Law for Electronic Transferrable Records, also referred to as MLETR by trade finance practitioners.

Friday, April 30th, 2021

Building on ITFA’s recent partnership with Abu Dhabi Global Market (ADGM), we are delighted to invite you to a briefing session on ADGM’s FinTech agenda including a presentation of ADGM’s Digital Lab and SME Platform. The session will take place on Monday 17 May at 10am London / 11am CEST / 1pm Abu Dhabi.

Thursday, April 29th, 2021

The ITFA Australia and New Zealand Regional Committee (ANZRC) is pleased to inform you of its upcoming webinar. The webinar entitled: ”Supply Chain Finance – Continuing to foster a sustainable ecosystem to support evolving supply chains” will be held on Tuesday 25 May 2021.

Wednesday, April 28th, 2021

The ITFA Board is extremely excited to announce its very first in person event of 2021. The event will take place on 12 August in London. It will commence at 4pm with a Seminar followed by Networking Drinks from 6pm onwards. More details to follow in due course.

Tuesday, April 20th, 2021

ITFA is proud to announce that it is releasing an in-depth guide to Structured Letters of Credit. These are instruments which provide substantial funding to trade in emerging markets, but have often attracted controversy because of a lack of understanding of what they are and what they are seeking to achieve.

Monday, April 19th, 2021

In line with ITFA’s mandate to develop high quality education to its Members, the ITFA Board is pleased to announce that ITFA has joined The CPD Certification Service, thereby granting us the opportunity to organise and deliver training courses, events, conferences, workshops, and seminars that would attract Continuing Professional Development (CPD) accreditation.

Friday, April 16th, 2021

We invite you to join the upcoming webinar by FQX brought to you by ITFA on electronic promissory notes, on April 30th, 2021.

Wednesday, April 14th, 2021

The ITFA CEERC is pleased to inform you of its upcoming webinar. The webinar entitled: ”Accelerate recovery and growth through trade digitization” will be held on Thursday 29 April 2021.

Friday, April 9th, 2021

Since we published our last bulletin on LIBOR there have been a number of significant developments in the availability and potential use of forward-looking term rates. Our latest bulletin which is available to ITFA members, highlights the important issues.

Friday, April 9th, 2021

The ITFA membership continues to expand, and we are delighted to welcome two technology providers headquartered in Switzerland: FQX and Komgo.