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ANNUAL CHRISTMAS COCKTAIL EVENT IN ZURICH, January 2024


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

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ITFA 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…

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USE 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…

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ITFIE


…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…

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CHAIRMAN’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…

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Rudolf 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…

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2023 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…

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Rudolf 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,…

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CREDIT 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…

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Follow 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…

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