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ITFA

EBRD, FCI and ITFA join forces to discuss EBRD...

In Yerevan, Armenia last week, the EBRD TFP, FCI and ITFA, joined forces for a conference to discuss the unlocking financial efficiency & new revenue streams: factoring, supply chain finance, and digitalisation in EBRD TFP countries. Trade is evolving and...

#supply chain finance

ITFA introduces MARA as industry standard framework for open...

ITFA has opened for its members access to an industry framework for open account distribution. The Master Account Receivables Assignment Agreement (MARA)…

#assignment#credit risk#receivables


BCR Webcasting: Sean Edwards, ITFA

“There will be incrementing changes every year,” Sean Edwards, Managing Director, Head of Legal - EMEA, Planning Department, Legal Group…

#digitisation#electronic trade documents#investments


Deutsche Bank and ITFA release Guide to Digital Trade...

Deutsche Bank, in association with the International Trade & Forfaiting Association (ITFA), today announced the release of the Guide to…

#Deutsche Bank#Electronic Trade Documents Act


ITFA report: Current regulatory structure to impede meeting sustainable...

The current regulatory structures that govern sustainability reporting by Financial Institutions are creating a raft of unforeseen consequences that will…

#ESG#sustainable finance


ITFA sets up Fraud Prevention Working Group

ITFA, the Global Trade Finance Industry body, is announcing the creation of ... (more…)

#fintechs#MonetaGo#risk


ITFA creates Multilaterals Advisory Panel

ITFA, the Global Trade Finance Industry Body, announces the creation of the... (more…)

#Sean Edwards


Sean Edwards, ITFA and NLN Swaroop , HSBC

“We need to simplify the language for international investors to make trade finance investible and accessible,” NLN Swaroop, Global Product…

#forum#global trade#international


ITFA publishes Uniform Rules for Transferable Electronic Payment Obligations

As new technology and legislation usher in the ability to create electronic payment obligations... (more…)

#digital#Sean Edwards#trade


ITFA’s 48th Annual Conference roars into Porto

The top-rated speakers at ITFA’s 48th annual conference in Porto last week shed light on ... (more…)

#conference#emerging markets#receivables


Willis Towers Watson and ITFA create first ever Basel...

After three years of effort and numerous negotiations with insurers... (more…)

#trade credit insurance


MonetaGo joins ITFA as part of global expansion

MonetaGo announced that they have joined the International Trade and Forfaiting Association... (more…)

#MonetaGo

ITFA launches the LIBOR for trade finance hub

The International Trade & Forfaiting Association (ITFA) has just launched the... (more…)

#international#International Trade#LIBOR

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