The new commitment from the G7 - Transition to paperless trading

The new commitment from the G7 – Transition to paperless trading

The new commitment from the G7 – Transition to paperless trading. A new commitment made by G7 digital and technology ministers to adopt electronic transferable records in international trade transactions has been hailed as a “momentous step forward” for trade digitisation, and businesses are being called upon to get ready for digital trade now – […]
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Refinitiv to provide AI-based market intelligence in Latin America

Refinitiv to provide AI-based market intelligence in Latin America

Refinitiv to provide AI-based market intelligence in Latin America. New York – Refinitiv today announced a new strategic agreement with FinTech Studios, an AI-based news, market intelligence and analytics provider, to provide industry, local and regional news, and research to wealth management professionals across Latin America and beyond. Latin America continues to be a key […]
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Singapore Ratifies RCEP Trade Deal

Singapore Ratifies RCEP Trade Deal

Singapore Ratifies RCEP Trade Deal Singapore has ratified the Regional Comprehensive Economic Partnership (RCEP) trade agreement, with plans to implement the accord on the 1st January 2022. This “expeditious ratification”, stated by Chan Chun Sing, Singapore’s Minister for Trade and Industry, signals Singapore’s “strong commitment to strengthening our trade and economic linkages with our partners, […]
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NFTs In The Digital Content Industry

NFTs In The Digital Content Industry

NFTs In The Digital Content Industry. (Original article by CARTER HOFFMAN, in Trade Finance Global) You might have heard a lot of hype around these things called NFTs, or non-fungible tokens. How can these digital things be selling for millions of dollars? TFG investigates. Non-fungible what now? If you poke your nose around the blockchain space these […]
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Supply Chain Financing: The Good, The Bad & The Ugly

Supply Chain Financing: The Good, The Bad & The Ugly

Supply Chain Financing: The Good, The Bad & The Ugly Interesting article by Baldev Bhinder @ Blackstone & Gold Last week, the financial world has been captivated by the crisis engulfing Greensill. It is reported that the London based supply chain fintech could be facing insolvency after Credit Suisse froze $10 billion worth of investment […]
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2021: Banks with the right technology beat the fraudsters.

2021: Banks With The Right Technology Beat The Fraudsters.

2021: Banks With The Right Technology Beat The Fraudsters. BANKS RUNNING FRAUD-PREVENTION SOFTWARE THAT INCORPORATES COLLECTIVE ARTIFICIAL INTELLIGENCE CAN CUT FRAUD MONITORING COSTS BY 77 PERCENT, HELPING THEM MEET NEW REGULATIONS EFFICIENTLY AND EFFECTIVELY, AND STOP FRAUDSTERS IN THEIR TRACKS JOËL WINTEREGG Fraud is as old as money itself and banks have generally taken the […]
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New guidance from FATF on trade finance money laundering risks

New guidance from FATF on trade finance money laundering risks

New guidance from FATF on trade finance money laundering risks (Original article by John Basquill, in GTR) Financial crime authorities are upping efforts to tackle trade-based money laundering (TBML), urging lenders to watch for complex corporate structures or trade flows, circular payment arrangements and inconsistencies in documentation. The warnings feature in new guidance from the […]
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Stability into the supply chain during disruption

Stability into The Supply Chain During Disruption

Stability Into The Supply Chain During Disruption (Original article by P J Bain, in Prime Revenue) Supply chain finance has gained considerable momentum over the last several years, especially given the recent economic landscape. Buyers and suppliers around the world rely on supply chain finance as a tool to improve working capital and navigate widespread volatility. […]
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Singapore Is The Second Country To Adopt MLETR Into Legislation.

Singapore is the second country to adopt MLETR into legislation. Singapore has taken a major step forward for trade digitalisation by becoming just the second country to adopt the UNCITRAL Model Law on Electronic Transferable Records (MLETR) into legislation. Roopesh Patel in Trade Finance Global. Amendments were proposed to the country’s existing Electronic Transactions Act (ETA) […]
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