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.
Introduction to Letters of Credit Did you know, SMEs account for 99% of UK business, and 46% of them experience some form of cash flow problems? Most trade in the world… read more →
Letter of Credit FAQs Documents accepted as present An issuing bank could use the term ‘documents accepted Does this mean: The only requirement under such an expression (which is undefined… read more →
Technology and regulations are opening up new opportunities in partnerships, particularly in the new environment of disrupters, intermediaries and paperless trade. This article reviews some of the opportunities, challenges and… read more →
In recent years, the trade finance landscape has seen immense change, driven by a multitude of factors, including policy, consumers, technology and protectionism. A few years ago we were debating… read more →
Singapore is home to more than 218,000 Small-Medium Enterprises (“SMEs”), defined domestically as firms with annual sales of less than S$100 million or less than 200 employees. These firms employ… read more →
There are more than 200,000 SMEs in Singapore making up 99% of enterprises, employing two-thirds of the workforce, and accounting for about half of Singapore’s GDP. We spoke to Mr… read more →
London, 24th September, 2018. Trade Finance Global (TFG) announced a strategic partnership with Netherlands based global receivables association, FCI. Trade Finance Global Announces a Strategic Partnership with FCI With trade… read more →
The Bank Payment Obligation (BPO) is often heralded as a predecessor to many common trade finance instruments, but is there still a chance to resurrect in by way of facilitating… read more →
The latest technology has significantly transformed the operations and data handling processes involved in trade finance. TFG spoke to Herbert Broenes about the digitalization of credit risk management. Credit Risk… read more →
