…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…

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.

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…

…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…

…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…

…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…

…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…

…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…

BPO 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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Issues for Forfaiting in Obtaining Insurance

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IFA AGM 2012 Minutes 13_09_12

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ITFA AGM 2012 – Minutes

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The Real World meets the URF – W Raderschall

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The Real World meets the URF – B Verkerk

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ICC – ITFA Uniform Rules for Forfaiting – S Edwards

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ITEC tackles Basel III – Silja Calac / Paul Coles

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Uniform Rules for Forfaiting: Discussion Draft

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