Bolero Connects Banks with Corporations via Swift MT798
Published on 29 September 2014 - MT 798 is a special message types created by Swift for non-bank corporates.
Non-bank corporates can connect to the...
SWIFT Sanctions Statement
Swift declares that any decision to impose sanctions on countries or individual entities rests solely with the competent government bodies and applicable legislators.
Being EU-based,...
ICC Revised Rules for Documentary Credit Dispute Resolution by Expertise (DOCDEX)
ICC Adopts New Set of Rules for DOCDEX
The International Chamber of Commerce (ICC) Banking Commission unanimously adopted revised rules for Documentary Credit Dispute Resolution...
CDCS 2015 Examination Date
2015 CDCS Examination Date Announcement
April 2015 exam: (Registration closes 31 January 2015) 2015 CDCS examination will take place 10 April 2015 (please note:...
BCG and SWIFT Published Global Payments Report 2014
The Boston Consulting Group (BCG) published in cooperation with Swift a new report on consumer payments-exploring key trends in Europe, North America, and rapidly...
UK Export Finance (UKEF) Launched Direct Lending Facility
Published on October 2014 - Under the Direct Lending Facility, UKEF will provide loans to overseas importers in order to finance the purchase of goods and...
U.S. Trade Finance Concentrated With Top 5 Banks
Published on-19.November.2014- Approximately 35% of large U.S. companies do business with Bank of America Merrill Lynch, Citi and J.P. Morgan.
The top five is rounded...
IFA Becomes ITFA
The International Forfaiting Association has added “trade” to its name and became the International Trade and Forfaiting Association (ITFA).
The change has been announced during...
Unicredit International Internship Program
Published on 15.September.2014 - The competition offers 40 grants to students to spend a 3-month internship at UniCredit abroad in any of the following...
Aldermore Bank Launches New Trade Finance Product for UK importers
Published on 01.October.2014 - According to Aldermore Bank's trade finance team many UK importers struggle to pay for large purchases.
Aldermore’s new trade finance product...
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