Multinational Operators and Local Supply Chains Mid-size and large operators, particularly in upstream Oil and Gas, often need to buy goods and services from local SME firms in the countries… read more →
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.
Finacity Corporation (“Finacity”) announced recently that it has hosted four gatherings of senior finance professionals for an opportunity to network with peers and to learn about the very latest developments in Receivables Securitization.
Specialist credit and political risk insurance (CPRI) broker, BPL Global, has named Spain and Germany in its top 10 countries for CPRI claims by value over the past three years.… read more →
Trade finance due diligence is becoming both more critical – not least due to the heavy sanctions in place for regulatory non-compliance – and more complex.
The world of securitisation in trade and consumer receivables is complex, yet benefits to corporates are being increasingly realised as liquidity tightens and access to traditional forms of finance is… read more →
We spoke to Marilyn Blattner-Hoyle on Blockchain and Trade Finance, taking a look at some of the real world applications of blockchain in trade finance, specifically how AIG are utilising… 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 →
Risk and Insurance Hub – Now Launched! Today Trade Finance Global announced the launch of its Risk and Insurance Hub, at the KNect365 Insuring Short-Term Trade Finance Conference. A hub… read more →
We’ve seen over the last 10 years an appetite for both banks and insurers to fully understood wording and standardise credit insurance policies to get the benefits of capital relief… read more →
