…(BAFT) master participation agreement (MPA) of 2018. It will provide a framework for the funded distribution of supply chain finance and receivables finance transactions under an assignment structure. Coles explains…

…the prestigious Haus zum Rüden, this event promises an evening of merriment, networking, and holiday cheer. More details to follow soon – mark your calendars and prepare to toast to…

…Time:                           From 17:30 till 20:00 Location:                    Ruderclub Belvoir, Mythenquai 85, 8022 Zürich  This event is reserved exclusively for VEFI and ITFA members. The…

…the Haus zum Rüden in Zurich. Please click on the below links for further information: VEFI AGM Invitation Registration Form  The Guest Speaker will be Ms. Shivali Sitters (HSBC Zurich Branch and Reservist of…

…AIGSam Fowler-Holmes, SullivanKatie Gates, DNBAdriana Cano Buchholz, SantanderCharlotte Russo, AIGRuby Zhou, UBS O’ConnorCaitlin MacNamara, KomgoVikrant Yadav, CredAble We would also like to congratulate those candidates who didn’t get elected this…

ITFA is attending the 2024 EBRD Annual Meeting  and Trade Facilitation Programme (TFP) Information Session in Yerevan, Armenia, where we will be running a workshop “Unlocking Financial Efficiency & New Revenue Streams:…

…new Basel rules, where we met with the EBA in the next stage of our ongoing work following the amendment we secured to the draft EU Basel rules. We have…

…goes on! We finished off the event with a drinks and tacos reception at The Rustic downtown – where participants kicked back Rodeo style—networked and shared “war stories” from the…

…and Exchange Commission (SEC) in the US announced new rules in March governing climate disclosures –  including scope 1 and 2 emissions – made within public companies’ annual reports. Just…

…the impact of finalised Basel III regulations on the use of credit insurance. The meeting, held in Paris on 20 February, 2024, was the culmination of four years of advocacy…

…demonstrating how URF800 proved beneficial to the discounting entity.  She encouraged participants to make their trade finance contracts subject to these rules. Additionally, Sean explained how Digitalization will streamline bureaucratic…

…and how long should it last? (more details will be provided during the initial kick-off event)> Programme will run until the end of the year to allow mentors and mentees…

Written by KCS Group Europe, ITFA Member Institution, in February 2024 The development of the East-West trade corridor provides Russia, Iran and China with more key markets in the Middle East,…

Written by Rebecca Spong, Editorial Consultant, February 2024 ITFA’s members greatly value the association’s ability to “open doors” to a global network of business partners, experts and industry professionals, according…

…resulted in him partnering with & subsequently joining FTSE Russell who acquired his business in 2018 having launched multiple indexes derived from his work.  As part of this partnership, he…

…topics, including but not limited to Trade Finance Instruments, structures and security, current and new ICC Rules, Modern Forfaiting, Receivables/Supply Chain Finance, Participation Agreements, Insurance, ESG, Fintech, Risk Distribution and other Mitigation techniques. The preliminary programme can…

…junior staff and those new to trade, the seminar will cover a broad range of trade and supply chain finance topics, including but not limited to Trade Finance Instruments, structures and…

…impacts. The day will wrap up with a Networking Event at The Rustic Downtown, providing an opportunity for attendees to mingle with colleagues, both familiar faces and new connections, to…

…trade finance asset originators; ensuring a clear understanding of the technical aspects of distribution and data-sharing requirements; and addressing legal and regulatory considerations from an investor standpoint.Stream B – Rules…

…you may already be aware that this milestone event will take place in the beautiful location of Cyprus. Our dedicated team has hit the ground running, putting together an engaging…