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ICC Trade Finance Conference update
…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…
Read MoreSouthern Europe Regional Committee elects new members
…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…
Read MoreL/Cs and collections find broad interest at CEE region seminar
…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,…
Read MoreParty in Prague
…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…
Read MoreTranscapitalbank syndication massively over-subscribed
…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….
Read MoreITFA launches India and South Asia Regional Committee
…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…
Read MoreICC supports ITFA
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…
Read MoreATFA conference – bigger role for forfaiting as financial markets retrench
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…
Read MoreITFA Primary Market Guide expected soon
…that the document, which deals with the origination phase of forfaiting transactions and is now in its second draft, recognises the evolution of new structures in the market and the…
Read MoreJSCB Promsvyazbank ZAO, Moscow (Russia)
ITFA International Trading and Forfaiting Association warmly welcomes JSCB Promsvyazbank ZAO, Moscow (Russia) and wishes a prosperous and succesful forfaiting activity with the existing members of the ITFA forfaiting community.
Read MoreMembership
Membership is core for the successful running of our Association. Together with the ITFA Regional Committees, we strive to attract new members to join the Association. Whilst we are excited…
Read MoreITFA – Introducing the Speakers in Barcelona – Simon Cook
…on various financial instruments and related issues. Simon was also involved in the preparation of the ITFA’s Secondary Market Guidelines and Primary Market Guide as well as the Uniform Rules…
Read MoreMembership Benefits
…of instruments used for financing trade. Uniform Rules for Transferable Electronic Payment Obligations (URTEPO): A newly-released set of rules designed to cover the transfer of electronic payment obligations. Master Risk…
Read More41st Annual Forfaiting Conference: Barcelona 2014
…Opportunities in Africa Christian Karam, Africa Trade Ltd, London 11:00-12:00 Update on Iranian and Russian sanctions Grant Eldred, Thomas Cooper, London 12:00-12:15 Closing Remarks by ITFA Chairman 12:15-14:00 Buffet Lunch…
Read More40th Annual Forfaiting Conference: Malta 2013
…URF rules and ways of avoiding disputes under these new rules. ITFA’s Vice-Chairman and Legal Advisor Sean Edwards shared with the audience his experience in the control of financial crime…
Read MoreAbout Us
…instruments and letters of credit, the forfaiting industry has embraced new instruments and created new structures to become a prominent part of supply chain finance. ITFA acts as a valuable…
Read MoreBPO Banking Payment Obligations – Nadine Louis
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Avoiding Disputes. The correct application of the URF – M Sullivan
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URF Model Agreements WORD
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URF Master Agreement secondary market
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