The International Chamber of Commerce (ICC) announced that it has accelerated attempts to digitalise of trade finance by releasing two new sets of enhanced rules, Uniform Customs and Practise for Documentary Credits (eUCP) and Uniform Rules for Collections (eURC 522).
We heard about the global state of the SCF market. Collaborators: Dr Rebecca Harding, Mark Abrams and Simon Kleine
Anti-money laundering is the process of financial institutions and other business entities using in-house (sometimes assisted by external parties – more on this to come) methods to address the risks posed by Trade-Based Money Laundering.
An interview with Kirk Lundburg, President and CEO of Trade Technologies. Kirk Lundburg has been President and CEO of Trade Technologies since 2002. Kirk is responsible for Trade Technologies’ business… read more →
Earlier this week, Ripple announced that Euro Exim Bank, a specialised UK-based trade institution, was the first bank to publically announce that it will be using Ripple’s XRP cryptocurrency to… read more →
A judgment handed down by the English Commercial Court in 2018 illustrates how trade finance banks can find themselves facing unexpected risks when things go wrong in their customers’ trading… read more →
CryptoOracle Co-Founder claims “decentralisation is a better way forward than the current state of market concentration.” Lou Kerner on Israel’s blockchain scene, invoice financing and decentralisation CryptoOracle’s co-founder, Lou Kerner,… read more →
SWIFT MT799 versus MT760 MT799 is a digital message that is sent between banks; with the aim of showing funds or proof of deposits. It is important to note that… read more →
Whether you are an owner of a large factory, an eBay or ecommerce seller or a farmer, logistics will be the backbone of your business. It doesn’t matter how good… read more →
Traydstream was designed by banking and technology veterans who experienced first-hand the inefficiencies faced in the provision and receipt of trade finance by banks, financial institutions (FIs) and corporates. We… read more →
The “bitcoin mania” – referring to the tulip mania of the seventeenth century – has lost its momentum. However, what should really be looked at is the technology behind the… read more →