…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…

…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…