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The ITFA is very pleased to invite members to the launch of the Uniform Rules for Forfaiting ICC Publication No. 800 ( URF 800) at the offices of SNR Denton…

used to provide finance. “The newly-adopted forfaiting rules are the latest example of ICC’s leadership in writing rules that govern international trade and investment and highlight the crucial role forfaiting…

…a presentation on the Uniform Rules for Forfaiting (URF), giving useful answers on documentation issues, especially for potential new entrants in this industry. Having covered the documentation issue, Elvira Bobillo…

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…a presentation given by ITFA Deputy Chairman Sean Edwards on the new forfaiting rules currently being drafted by the ICC and ITFA. The afternoon meeting concluded with a lively discussion…

…will be in Vienna from 7th to 9th September in the Savoyen Hotel. A very full and interesting programme will include presentations on the new Uniform Rules for Forfaiting, a…

…interesting discussions on the Unified Rules for Forfaiting, on due diligence issues particularly for sanctioned countries, on the documentation for the credit assignment but the main subject was related to…

…Vienna and was attended by 22 participants drawn from Austria, Czech Republic, Germany and Hungary. Dr. Andrea Hauptmann, Vice President at RZB gave a presentation on the revised Uniform Rules…

…cover developments since the global financial crisis, in the economies and banking sectors of Central and Eastern Europe, South Eastern Europe, the Baltics, Russia, Belarus, Ukraine, Kazakhstan, the Caucasus and…

…countries. It has offices in Holland, Poland, Russia, Turkey and the UK and over the last 12 years has managed claims worth more than US$400 million working on the basis…

The International Chamber of Commerce has formally announced the creation of a joint drafting group with ITFA to prepare new global forfaiting rules. To read the full announcement go to…

…for the entire event or for individual days. The Conference Week runs from 11th to 15th May. In order to benefit from these special ITFA rates, applications need to be…

…included: ITFA’s recent agreement with the International Chamber of Commerce to work together towards establishing uniform rules for forfaiting, suggestions for increasing ITFA’s membership in the region and topics and…

…Radek Dobas, the highly experienced Head of Documentary Payments at Ceska Sporitelna, spoke about the International Chamber of Commerce rules for documentary credits set out in UCP 600. 17 delegates,…

…International Chamber of Commerce (ICC) in Paris whose input ITFA believes will be useful in the context of UCP and other documents which set rules and standards for the conduct…

…a mandated lead arranger and a total of 21 banks participating in the deal. B1-rated Transcapitalbank based in Moscow is 25% owned by the European Bank for Reconstruction and Development….

…banks and forfaiting houses in the region, most of which are based in Singapore. The new Committee’s chairman, Unicredit Singapore’s Charles Brough, comments that to run an event attended by…

The Paris-based multilateral trade body is best known in the forfaiting market for its Uniform Customs and Practice for Documentary Credits and other key rulebooks for facilitating international trade. It…

The 11th annual ATFA conference confirmed that forfaiting is playing a bigger part in global supply chain financing in the wake of the credit crunch. The annual conference of the…