We spoke to BACB’s new Money Laundering Reporting Officer on the new risks when combating fraud, and the role new technologies can play in fighting financial crime.

Everything you need to know about how the transition away from Libor will impact your business

Trade receivables securitisation to the rescue? Businesses will need to become securitisation savvy if we are to plug the trade finance gap

With all eyes on financing, we should be careful not to disregard the role of payments in helping MSMEs plug into the global economy.

Philip Bowkley, co-chair of BAFT’s Global Payments Industry Council talks to TFG about the future of global payments, cash and liquidity

SINGAPORE 26 January 2021 – Artivision Technologies Ltd. shareholders have approved the proposed reverse takeover (RTO) of electronic payments company, Mobile Credit Payment Pte. Ltd. (“MC Payment”), at an Extraordinary… read more →

Investigating the use of distributed ledger technology to expedite the digitization of trade finance, the BAFT Innovation Council established the DLPC working group in 2016. It was tasked with producing… read more →

Los Angeles and London – 6 January 2021. Kharon, the research, and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity,… read more →

We heard from Natasha Condon, Global Head of Core Trade at J.P. Morgan, on her take of how the trade finance market has fared in recent months, since joining the bank in 2020.

SWIFT and Lloyds Banking Group announce world’s first go-live of gpi Instant connection in the UK, with benefits extending far beyond.