London, UK - The Electronic Trade Documents Act (ETDA) will shortly receive Royal Assent and will come into effect two months later.
The culmination of years of work by many people and industry bodies, once it takes...more
7/13/2023
/ Commodities ,
Documentation ,
Electronic Filing ,
Electronic Transaction ,
Financial Institutions ,
Financial Services Industry ,
Financial Transactions ,
FinTech ,
International Trade ,
Legislative Agendas ,
New Legislation ,
Proposed Legislation ,
Trade Agreements ,
UK
From Tuesday 4th to Thursday 6th September 2018, ITFA, the International Trade and Forfaiting Association, a worldwide trade association for companies, financial institutions insurers and intermediaries engaged in trade and...more
Following a meeting of the Basel committee in March this year, the Chairman Stefan Ingves, announced that the committee has made further progress towards the finalization of the Basel III accord are stricter capital rules and...more
7/28/2017
/ Anti-Money Laundering ,
Banking Regulators ,
Banking Sector ,
Basel Committee on Banking Supervision (BCBS) ,
Basel III ,
Basel IV ,
Breach of Financial Sanctions ,
Capital Requirements Regulation (CRR) ,
EU ,
European Commission ,
Financial Institutions ,
FinTech ,
MiFID II ,
Non-Bank Lenders ,
Supply Chain ,
TLAC ,
UCITS ,
UK Brexit