Commodity trade finance fraud and losses, along with trade finance digitization, have emerged as common themes in trade finance recently.
LONDON – 13 September 2021 – Kroll – the world’s premier provider of services and digital products related to governance, risk and transparency- has published its newest report revealing that the world’s biggest… read more →
SINGAPORE & NEW YORK – September 13, 2021 – MonetaGo, a financial technology solutions provider, today announced a new platform to combat financing fraud in trade finance on a global… read more →
The TFG / Finastra’s tradecast will explore how corporates are reacting to new levels of volatility, and ultimately, how technology and innovation can help build inclusive, resilient global value chains.
Never have fragmented reactions, as seen to recent global crises, be that Covid-19, climate change or geopolitical power shifts, illustrated better the acute need to have sustainable strategies in place.
TFG’s Deepesh Patel spoke to ITFA’s Chairman, Sean Edwards, about the ITFA Structured Letters of Credit Working Group, and the emergence of Structured Letters of Credit as a variant of Traditional LCs.
Czarnikow Group Limited (CZ) announces its first syndicated Borrowing Base Facility to start this month which launched at US$50 million and closed oversubscribed at US$80 million. This facility was arranged… read more →
Paymaster24, a full-service Payment Service Provider (PSP), announced a new partnership with Banking Circle to enhance its service proposition for merchants.
Reporting Export Incidents, whether on a voluntary or involuntary basis, as well as investigating non-compliance in relation to trade finance operations, is of huge importance to multinationals, banks and policy makers. With that in mind, Spencer Chilvers, Head of Export Control Policy, Rolls-Royce to discuss export controls, the current sanctions environment, and the future, on Trade Finance Talks!
Despite the economic outlook and uncertainties, insurance coverage for trade reaches new peaks in 2020. Trade Insurance Insured exposure was € 2.4 trillion in 2020 despite the Covid-19 pandemic, thereby… read more →
