What this talk will cover -
What is going on!
What are trade assets?
Who needs finance?
Who can or wants to finance them?
Who else could finance them?
How to become involved in trade finance assets?
Legal issues...more
7/15/2024
/ Buyers ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Foreign Financial Assets ,
Investment ,
Investors ,
Regulatory Requirements ,
Required Documentation ,
Securitization ,
Sellers
London, UK – Partner Geoffrey Wynne at Sullivan & Worcester (Sullivan) has assisted the International Trade & Forfaiting Association (ITFA) in relation to an important update to its Digital Negotiable Instruments (DNI)...more
In a world of ever increasing regulation, are there areas in trade finance documentation where parties can show they are addressing the concerns and taking steps to protect their position against a review by Regulators of...more