Bills of exchange (BoEs) have remained paper-based for some time. This new solution offers a comprehensive end-to-end digital platform as a replacement. Flows will take place within Citi’s proprietary receivables… read more →
FCI, in collaboration with EBRD and the Czech Leasing and Finance Association, will host the 15th CEE & SEE Regional Conference on Factoring from 24-25 October 2024 in Prague, Czech Republic.
The collaboration, announced at FCI’s 15th CEE & SEE Regional Conference on Factoring & Supply Chain Finance in Prague, aims to standardise fraud prevention measures in factoring and receivables finance.… read more →
In a panel session entitled ‘Fighting financial crime: Taking a collaborative approach,’ participants discussed how real-time payment systems are helping to tackle fraud.
Also known as The International Union of Credit & Investment Insurers, Berne Union is an international non-profit association and community for the global export credit and investment insurance industry. At… read more →
The project was conducted with participating banks including Lloyds, Emirates NBD Bank, and Federal Bank Limited. It tested the transmission of electronic trade documents between Swift member banks and WaveBL’s… read more →
The collaboration leverages HSBC’s banking network and solutions while integrating Dowsure’s data-oriented solutions for e-commerce. In addition to the collaboration, HSBC Ventures has made a strategic investment in Dowsure. The… read more →
The collaboration, underpinned by BNY’s Trade Network Access Service, enables mutual access to each institution’s Relationship Management Applications (RMAs), significantly streamlining international trade processes. Jennifer Barker, Global Head of Treasury… read more →
After G20 leaders endorsed the Roadmap for Enhancing Cross-border Payments in 2020, the international forum has mandated significant improvements in cross-border payment processing by 2027. Improving the speed, transparency, and… read more →
The service enables Chinese businesses to receive payments through local clearing systems– a cheaper option than setting up foreign accounts. The HSBC virtual account solution also enables Chinese businesses trading… read more →
