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Dubai 2015 Presentation – Kathy Woodfine – Hidden Compliance Risks in Trade Finance


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Dubai 2015 Presentation – David Neckar – Credit Risk Insurance


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The ITFA Muse_ July 2015


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IFG 53rd Annual Conference, Vienna – 18-21 October 2015


…the geopolitical situation on the industry in Russia and other CIS countries Compliance Digitization and e-Invoicing These topics and more will be discussed during the conference. But there is more….

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Foundations Of Structured Trade Finance – Special Discount To ITFA Members


his years of trade finance experience into a practical guide no market participant should be without. As Lamon Rutten from the Technical Centre for Agricultural and Rural Cooperation puts it,…

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ITFA – Introducing the Conference Speakers in Dubai – Simon Cook


…how commodity repos work, how they can be structured to deal with the risks, what is required for there to be a true sale, recharacterisation risk and an analysis of…

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Good Compliance and AML Practices


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The ITFA Muse_ June 2015


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EBSI – IFC Finance Of International Trade (FIT) ELearning Program – Discount For ITFA Members


…ITFA members. eBSI runs the IFC Finance of International Trade (FIT) eLearning program. The IFC ‘FIT Initiative’ is an eLearning program which has been designed with an important dual purpose;…

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Free Webinar – Trade Risk Participation Legal Opinion For New Regulatory Requirements Under English Law


…cost and complexity for banks subject to the rules and to increase the ease of doing business under the English law version of the BAFT Master Participation Agreement (MPA). Input…

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CEERC-CIS Yearly Education Event and Cocktail Party, held on 23rd April 2015


…presentation “Economic overview of the region with update on Russia and impacts on trade flows with the entire CEE region” was delivered by Mr. Gergely Tardos, Chief Economist – OTP…

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The ITFA Muse_ May 2015


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PRESS RELEASE: ITFA and BAFT Produce Trade Risk Participation Legal Opinion


…the cost and complexity for banks subject to the EU rules and to increase the ease of doing business under the English law version of the BAFT Master Participation Agreement…

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Interview with Nigel Houghton – LMA


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ITFA Newsletter – April 2015 issue


…blog click here for a PDF format. In this publication you can read about the following: Dmitry Kuryshev from ABC International Bank Plc writes about ‘Russia Under Sanctions: A View…

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The ITFA Muse_ April 2015


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ADB Trade Finance Survey


…accessed by clicking here. Last year’s report based on 2013 survey results may also be accessed here. Please note that the survey will run until 15 April 2015. First of…

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The ITFA Muse_ March 2015 final


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ITFA Application form


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02. ITFA – Membership Benefits – OUTPUT


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