Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening from World-Check in a single point of access September 23, 2019: Refinitiv has taken a significant step forward… read more →
New service links gpi, banks and domestic real-time payments systems· Successful trial with Europe’s TIPS SWIFT today announces the launch of a new service to deliver global instant payments by… read more →
Sanctioned entities increased 37% over past five years, while organisations strive to keep pace with frequently changing regulatory lists and soaring penalties for non-compliance. London, 23 September 2019 Entities sanctioned… read more →
Leading financial services firm chooses FIS Payments-as-a-Service solution to offer real-time payments to corporate clients in nine European countries. FIS managed solution enables financial institutions to cost effectively take advantage… read more →
How can the UK ‘green’ its finance system? Meeting the Paris Agreement’s targets on greenhouse gas emissions is no easy feat. TFG spoke to Sir Roger Gifford, Chair of the UK Green Finance Institute, on how we can integrate climate science data and risk analysis into financial decision making to get sustainability at the forefront of the agenda for governments, banks and companies.
September 11, 2019 (Dubai / London) – National Bank of Fujairah PJSC (NBF), one of the
leading bank in the Middle East announced today that it has become a member of the Marco
Polo Network, the largest and fastest growing trade finance network.
Chicago, 10th September 2019. Trade Finance Global (TFG) are delighted to announce a Media Partnership with BAFT (The Bankers Association for Finance and Trade) for their 29th Annual Conference on International Trade.
A new online service launched today from the Department of International Trade (DIT) will make it easier for British businesses to trade globally. The tool launched today will allow British… read more →
(London) – International law firm Sullivan has advised ITFA (the International Trade and Forfaiting Association), on the launch of the new ITFA Unfunded Master Risk Participation Agreement (MRPA) and associated user guidelines, published yesterday, and will be issuing a CRR compliant legal opinion shortly.
Pitch your ideas on the ‘Impact of Emerging Technologies on Global Trade & Global Supply Chains’ to win a trip to the October’s WTO Public Forum 2019 in Geneva and… read more →
The Marco Polo Network and Standard Bank Group announced today that Standard Bank has joined the Marco Polo Network, the largest and fastest growing trade finance network focused on bringing unprecedented efficiencies to trade financing.
In this interview series, we heard from two invoice discounting experts and learned more about the confidentiality features of this product and the fundamental differences to invoice factoring.TFG’s Persiana Ignatova spoke to Jeff Longhurst and Steve Box, who are members of World of Open Account (WOA).
In this interview series, we heard from two Factoring experts and learned more about the use of this genius concept. TFG’s Persiana Ignatova spoke to Thorsten Klindworth and Peter Brinsley, who are members of World of Open Account (WOA).
Global Credit data has just released a new report – the IFRS 9 Report – which demonstrates that banks’ expected credit loss estimates may vary by at least factor 4. Results from the study suggest that the IFRS 9 framework is yet to stabilise, given a significant degree of variability.
Guidelines to International Factoring Companies engaged in international trade, regardless of their size and industry; often face a demand from the importers for longer payment terms. This means, getting the… read more →