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…

…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…

…Guy Brooks of Pemberton Asset Management Click here to access the first output of Work Stream A. Stream B Rules of the Game: Geoff Wynne of Sullivan & Worcester UK Ltd and Paul…

…annual conference. As previously announced, the 50th ITFA International Trade and Forfaiting Conference will grace the beautiful shores of Cyprus from September 4th to 6th » The 50th Annual International Trade…

Rudolf Putz EBRD TFP

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…whether on climate or socioeconomic issues, is that it fundamentally boils down to subjective interpretations”, making it like ‘KYC 2.0’ where everyone interprets the rules and definitions in their own…

…of new digital instruments.  “The aim was to not change the original URF rules – but create a parallel version for digital instruments and specifically how you transfer those instruments…

Rudolf Putz

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…we have our annual landmark initiatives such as roundtables, whitepapers and forums, but we also operate three workstreams which are lateral initiatives that we have chosen to focus on regionally,…

…to a risk mitigation tool that is expressly contemplated by the US capital rules and utilized by competitor banks subject to other national capital rules, at a time when US…

…digital systems used to produce digital negotiable instruments as required by the Electronic Trade Documents Act 2023 which is compatible with the UNCITRAL Model Law on Electronic Transferable Records. In…

…Fellow, Atlantic Council Nathalie Wlodarczyk, Managing Director at Gatehouse Advisory 17:30 – 18:00   Recent developments in greenwashing including case update and the FCA’s new anti-greenwashing rules Presenters:  Matthew Townsend, Designation, Partner,…