…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…

…broad range of trade and supply chain finance topics, including but not limited to Trade Finance Instruments, structures and security, current and new ICC Rules, Modern Forfaiting, Receivables/Supply Chain Finance,…

…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…

…Cocktail event at the historic Zunfthaus zum Rüden in the heart of Zurich’s old town. Zunfthaus zum Rüden, with its rich history and traditional Swiss charm and traditional meeting-venue of…

…course of action for the future. Other recent publications include The Uniform Rules for Transferable Electronic Payment Obligations (URTEPO), a new set of rules covering the transfer of electronic payment…

…second most popular credit risk mitigation tool used by banks, only surpassed by secondary market activity such as true loan sales, syndication and funded sub-participations. The survey is conducted every…

…Management and Guy Brooks of Pemberton Asset Management Stream B Rules of the Game: Geoff Wynne of Sullivan & Worcester and Paul Coles of Orbian Management Limited Stream C Technology…