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ITFA Educational Seminar – Part 2 in London
…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…
Read MoreITFA Educational Seminar – Part 1 in London
…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…
Read MoreITFA Americas and IECA Houston Rodeo Education and Networking Event, Houston
…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…
Read MoreITFA unveils workstreams to transform trade finance investment ecosystem
…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…
Read MoreCHAIRMAN’S MESSAGE – Sean Edwards, ITFA Chairman / SMBC, January 2024
…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…
Read MoreANNUAL CHRISTMAS COCKTAIL EVENT IN ZURICH, January 2024
…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…
Read MoreITFA TO DELIVER MORE BENEFITS TO MEMBERS IN 2024, January 2024
…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…
Read MoreUSE OF CREDIT INSURANCE REMAINS BUOYANT DESPITE REGULATORY CONCERNS, January 2024
…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…
Read MoreITFIE
…Guy Brooks of Pemberton Asset Management Stream B Rules of the Game: Geoff Wynne of Sullivan & Worcester UK Ltd and Paul Coles of Orbian Stream C Technology and Data: André Casterman of Casterman Advisory and…
Read MoreCHAIRMAN’S MESSAGE – Sean Edwards, ITFA Chairman / SMBC, December 2023
…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…
Read MoreRudolf Putz EBRD TFP
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AFRICA REGIONAL COMMITTEE PANEL AT GTR AFRICA IN LONDON, December 2023
…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…
Read More2023 IN REVIEW: ITFA’S TOP FIVE HIGHLIGHTS, December 2023
…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…
Read MoreRudolf Putz
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MIDDLE EAST REGIONAL COMMITTEE CHAIR EL DANAB HAS AMBITIOUS PLANS FOR REGION, December 2023
…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,…
Read MoreCREDIT INSURANCE AS A CREDIT RISK MITIGANT TO DIVERSIFY RISK UNDER THE CAPITAL RULES, December 2023
…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…
Read MoreFollow up email to DNI Addendum
…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…
Read MoreITFA NERC Annual Summer Event, London
…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,…
Read MoreMARITIME STATE OF PLAY REPORT: EVOLUTION OF DECEPTIVE SHIPPING PRACTICES – DISABLING/MANIPULATING AIS, November 2023
…in many compliance frameworks. The focus at the time concerned Iran, North Korea and Syria, but many of these practices now apply toward activities taking place in Venezuela and Russia….
Read MoreTHE VOICES FROM OUR REGIONS, November 2023
…and forward-looking speech titled “How Tokenization Will Unlock Trillions of Dollars in Value in the Coming 5 Years” captured the attention of ITFA and VEFI members at Haus zum Rüden…
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