Friday, November 24th, 2023
The 49th Annual International Trade and Forfaiting Conference took place in Abu Dhabi last month, attracting more than 400 delegates across 12 different sectors and 42 sponsors from around the world.
Continue ReadingFriday, November 24th, 2023
Trade-focused multilaterals have welcomed closer cooperation with ITFA on ESG issues, policy dialogue, regulation and increasing access to trade finance in emerging markets.
Continue ReadingMonday, November 27th, 2023
The tactics employed in subterfuge shipping activities are continuously evolving to try and stay ahead. Although many of the tactics utilized have been previously described by regulators, they have since transformed or been taken to new extremes.
Continue ReadingMonday, November 27th, 2023
An update following two recent Regional Committee events, namely ITFA and VEFI in Zurich and CEERC in Vienna.
Continue ReadingFriday, November 24th, 2023
ITFA is pleased to welcome three institutions to its growing family:
– CargoX
– Converse Bank
– COMARCH
Thursday, October 26th, 2023
Wow! Wow! Wow! What an extraordinary conference! With more than 400 delegates spanning across 12 diverse sectors worldwide, the support of 42 sponsors, and the participation of exceptional speakers and panelists, not to mention the superb venue, the ITFA 49th Annual Conference could not have been any better!
Continue ReadingWednesday, October 25th, 2023
Supply chain finance (SCF) is having to respond to change on many fronts all at the same time. This was a key theme underlying a discussion by a panel of industry experts at the recent conference of the International Trade and Forfaiting Association (ITFA) in Abu Dhabi.
Continue ReadingTuesday, October 24th, 2023
The world’s largest trade finance banks are being inconsistent in their use of regulatory reporting frameworks for sustainability, according to new research published by ITFA’s ESG Committee.
Continue ReadingTuesday, October 24th, 2023
Newly appointed ITFA executive board member Hernan Mayol and his local advisory board are putting together a series of events and initiatives for the Americas to expand membership across the region and encourage greater cooperation globally.
Continue ReadingTuesday, October 24th, 2023
Deceptive shipping practices began to emerge as a topic of interest following the US Treasury Department Office of Foreign Assets Control’s guidance on Deceptive Shipping Practices (2020).
Continue ReadingThursday, October 26th, 2023
ITFA is pleased to welcome seven institutions to its growing family:
– Aspen
– CredAble
– Eastnets
– Itau BBA International PLC
– KOIOS Master Data Limited
– UAE Trade Connect
– Vantage Risk Speciality Insurance Company
Tuesday, September 26th, 2023
Welcome to the latest instalment of the ITFA newsletter! We sincerely hope you had a well-deserved summer break and are now ready to dive into some exciting updates.
Continue ReadingPrivacy Policy | Cookie Policy
Designed and produced by dna.studio