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BAFT Comparison English Law 2018 MPA with 2008 MPA
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Sullivan & Worcester – How Can Careful Drafting in Documents remove or mitigate Risk of Regulatory Non Compliance_July 2018
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Introducing the ITFA Conference Speakers – Peter Mulroy and Vinod Madhavan
…through the acquisition of the factoring division of SunTrust Bank, where he developed their international business. Peter is a past Chairman of FCI, and has served on the FCI Executive…
Read MoreHighlights of the ITFA Trade Finance Educational Seminar, Cape Town – 3-4 September 2018
ITFA is again running its annual Educational Seminar on Trade Finance, in Cape Town on 3-4 September. The Seminar will be held at the offices of Rand Merchant Bank, Portside,…
Read MoreSullivan & Worcester – Uses of SPVs in structuring Financing Transactions _21 June 2018
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ITFA Newsletter – June 2018 Issue
…ICC International Trade Forum ‘Forfaiting Rules & Practices’, 7 May 2018, Jakarta; 4 new members join ITFA – TFA SA, Mitigram, Standard Bank and Interlinkages. Please bear in mind that…
Read MoreITFA Data Protection Policy
…amend this policy by additional policies and guidelines from time to time. 2.2 Applicable rules, laws and regulations The Association is subject to the rules, regulation and laws of a…
Read MoreData Privacy Notice for Customer Notice
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ICC 2018 Global Survey Report
…launched a digitalisation working group in June 2017. “ICC rules underpin over US$1 trillion of transactions each year. Now, we are working to both ensure these rules are ‘e-compatible’ and…
Read MoreITFA ARC Nairobi Educational Seminar – 23 May 2018
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ITFA’s response to the Prudential Regulatory Authority (PRA)
Earlier this year the Prudential Regulatory Authority (PRA) of the United Kingdom published a consultation paper on the capital relief treatment of guarantees under the Basel rules as implemented in…
Read MoreITFA_NERC_event_15_May_2018_-_EXX_Africa_Robert_Besseling_presentation_Part 1
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The ITFA Muse_ May 2018
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Sullivan and Worcester_26 April 18_Insurance Claims in Trade and Project Finance Projects – how to maximise your chances of recovery
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The ITFA Muse_ April 2018-min
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39th Annual General Meeting of VEFI – 16 May 2018, Zurich
…Wednesday, 16 May 2018 at 10:30 a.m. at the Haus zum Rüden, Zurich. As in previous years, non VEFI members will be welcome for the speech and the lunch following…
Read MoreITFA_OTP Bank – Gergely Tardos CEERC Budapest 12 April 2018
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ITFA MPC Update – CEERC Budapest – April 2018
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ITFA CEERC event – EBRD TFP Rudolf Putz Budapest 12 April 2018
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ITFA CEERC Presentation Semih Ozcan – Budapest 12 April 2018
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