Letter of Credit Articles
- Top security tips to protect yourself against fraud this Christmas
- Mail Services an Emerging Vector for Financial Fraud
- How to Invest in Cryptocurrency?
- Prince Lorenzo de’ Medici of Florence Launches Digital Medici Bank
- How to tackle the late payment culture
- Everything that you need to know about Blockchain
- PRESTO E-WALLET (PRESTOPAY) SUCCESSFULLY UNVEILED
- ACT Quickly to Ensure the Safety of Your Data
- Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
- Don’t get hooked by phishing
- Hermes: The worst four words in investing – It’s different this time
- The driving force of the economy – Trade Finance in Armenia
- How Finance Businesses can Identify their Most Valuable Leads
- Standard Chartered to pilot industry’s first blockchain-based smart guarantees in trade finance
- Major Projects Worldwide Can Now Access US Capital Markets
- What can credit managers learn from their marketing colleagues
- Metro Bank Founder And Chairman Recognised By Kingston University
- GFMI to Host the 11th Edition Model Risk Conference
- What Happens To Credit Card Debt After You Die?
- Can Debt Collectors Come To Your House?
- What exactly is aggregate demand?
- Castleton Commodities International LLC Closes Credit Facilities Totaling $3.525 Billion
- SimpleNexus Raises $20 Million In Growth Capital From Insight Venture Partners
- Attorney Offers Guidance on Accounting Liability Trends, Avoiding Litigation
- Arro Money ‘Got Sole’ with New Multi-Platform Sole Trader Account
- Qualcomm Announces Private Exchange Offers for Four Series of Notes Open to Certain Investors
- UK businesses leaders say blockchain technology has the potential to revolutionise their businesses
- Trade finance – how it’s catching up with the digital age
- HSBC and ING execute ground-breaking live trade finance transaction on R3’s Corda Blockchain platform
- Nucleus Commercial Finance launches specialist Startup Finance loans
- Abu Dhabi Global Market Proposes A Regulatory Framework For Spot Crypto Asset Markets
- GLOBAL M&A SET FOR A MORE SUSTAINABLE PATH
- 8 in 10 Americans Concerned about the Ability of Businesses to Safeguard their Financial and Personal Information: AICPA Survey
- SOLUTIONS AND BEST PRACTICES FOR EFFECTIVE FINANCIAL REMEDIATION PROGRAMS
- TALKING PAYMENTS AT MOBILE WORLD CONGRESS 2018
- BNP PARIBAS PERSONAL FINANCE STREAMLINES CUSTOMER COMMUNICATIONS WITH OPENTEXT
- FINANCE AND RESTRUCTURING ATTORNEY, SUZANNE L’HERNAULT, JOINS RIMON IN ITS NEW YORK CITY AND NEW JERSEY OFFICE AS PARTNER
- SECURITISATIONS, ALIGNMENT OF INTERESTS AND A RECENT DC COURT RULING ON CLO RISK RETENTION
- GET MORE BANG FOR YOUR BUCK: THE REWARD CARDS WORTH USING (AND THOSE THAT AREN’T…)
- ICC TRADE REGISTER CONFIRMS LOW RISK PROFILE FOR TRADE AND EXPORT FINANCE
- OPEN BANKING OPEN SESAME? OR A CAN OF WORMS?
- OPEN BANKING…“WHAT!!”
- LEIS- THE NEW GLOBAL LICENCE PLATE?
- What is a Direct Stafford loan?
- A SHIFTING GLOBAL TRADE ENVIRONMENT: HOW TRANSACTION BANK ADAPTATIONS WILL BENEFIT CORPORATES
- NEW SURVEY FINDS RELATIONSHIP TENSION AND ANXIETY ARE HIDDEN COSTS OF DEBT
- INFOSYS FINACLE LAUNCHES BLOCKCHAIN BASED TRADE FINANCE SOLUTION
- SURVEY: BANKS PICK WRONG CHANNEL TO REMIND UK CONSUMERS OF LATE PAYMENTS
- GERMANY BACKS RENEWABLE ENERGY PROJECTS IN AFRICA WITH THE LAUNCH OF RLSF – AN INNOVATIVE LIQUIDITY FACILITY MANAGED BY ATI
- LET BLOCKCHAIN BOOST CUSTOMER EXPERIENCE
- WHAT MERCHANTS NEED TO KNOW ABOUT PROTECTING CUSTOMERS AND NEW REGULATIONS
- SAVINGS, EFFICIENCIES AND GREATER RELIABILITY IN ENTITY VERIFICATION PROCESSES OF A COMBINED ANNUAL VALUE OF $650M TO THE FINANCIAL SERVICES INDUSTRY IDENTIFIED IN NEW RESEARCH INTO LEGAL ENTITY IDENTIFIERS
- FORTHCOMING DEBT PROTOCOL GOES TOO FAR
- PROPOSALS TO EXTEND THE SM&CR REGIME: THE IMPACT FROM AN ENFORCEMENT PERSPECTIVE
- COMMERZBANK PROCESSES FIRST BPO LIVE TRANSACTIONS IN AUSTRIA
- WHAT TO DO WHEN YOU OR YOUR BUSINESS IS BEING DEFAMED ON A REVIEW SITE
- ICC BANKING COMMISSION LAUNCHES WORKING GROUP TO ANTICIPATE AND ACCOMPANY THE DIGITALISATION OF TRADE FINANCE
- TRADE-BASED MONEY LAUNDERING: WHERE THE RISKS LIE FOR FINANCIAL SERVICES FIRMS
- 60% OF BRITS WANT AT LEAST THREE SECURITY STEPS FOR FINANCIAL PROTECTION
- INTO AFRICA: FOR CORPORATES, INSIDER KNOWLEDGE IS THE KEY TO UNLOCKING AFRICAN TRADE
- CHAMBERS-RECOGNIZED TAX PRO JOINS BAKERHOSTETLER
- THE STANDARD FINANCIAL STATEMENT: HUMANISING AFFORDABILITY ASSESSMENTS IN A DIGITAL WORLD
- THE 2017 TAX FILING SEASON: INTERNAL REVENUE SERVICE OPERATIONS AND THE TAXPAYER EXPERIENCE
- NATIXIS, IBM AND TRAFIGURA INTRODUCE FIRST-EVER BLOCKCHAIN SOLUTION FOR U.S. CRUDE OIL MARKET
- “FINANCIAL AND CREDIT RISK ANALYSIS IS FURTHER EXPANDING TO ACCOUNT FOR LONG-TERM RISKS” CONCLUDES PANEL HOSTED BY S&P GLOBAL RATINGS AND THE 2° INVESTING INITIATIVE
- HERBERT SMITH FREEHILLS ADVISES VITOL ON THE UP TO $1.65BN FINANCING OF ITS INTEREST IN THE $7BN OCTP OIL AND GAS PROJECT IN GHANA
- RAIFFEISEN CHOOSES IGTB TO PROVIDE DIGITAL TRADE FINANCE PLATFORM
- REMEMBER THESE TIPS WHEN FILING YOUR 2016 TAX RETURN, AICPA TAX VICE PRESIDENT SAYS
- HOW FINANCIAL SERVICES COMPANIES CAN STRIKE A BALANCE BETWEEN EFFECTIVELY RECOVERING DEBT AND TREATING CUSTOMERS FAIRLY
- NEYBER CALLS ON GOVERNMENT TO CUT EXCESSIVE CREDIT COSTS FOR UK EMPLOYEES
- ICC TRADE REGISTER CONTINUES TO SHOWCASE THE LOW RISK NATURE OF TRADE FINANCE
- BANK OF CHINA (HONG KONG), NAB AND CHINA GUANGFA BANK USE BOLERO IN SIGNIFICANT FIRST FOR REGION
- NEW SURVEY FINDS WORSENING GLOBAL SHORTAGE OF TRADE FINANCE
- MISYS AND ESSDOCS ACCELERATE UNIQUE PARTNERSHIP IN PAPERLESS TRADE
- UK CONSUMERS MORE CONCERNED ABOUT FINANCIAL INFORMATION AND MEDICAL RECORDS BEING STOLEN THAN PRIVATE FAMILY DETAILS
- BUSINESSES TO ACQUIRE OVERSEAS ASSETS SECURELY
- BARCLAYS & WAVE COMPLETE WORLD FIRST BLOCKCHAIN TRADE FINANCE TRANSACTION
- COLLECTOR ACQUIRES £850,000 SHAKESPEARE FIRST FOLIO IN FIRST DEAL USING NEW TYPE OF LIQUIDITY SERVICE
- EMVCO STREAMLINES APPROVAL PROCESS FOR MOBILE PAYMENT DEVICES
- HOW CAN MILLENNIALS RAISE THEIR CREDIT SCORE IN 2016
- KEEPING PACE WITH CUSTOMERS
- COULD CONSUMER AWARENESS SITES DAMAGE THE PAYDAY LENDING INDUSTRY?
- WHAT DOES THE FUTURE HOLD FOR CORRESPONDENT BANKING?
- 100 DAYS FOR A SUCCESSFUL MERGER
- NEW EU PAYMENTS DIRECTIVE PSD2 COULD PUT YOUNG BRITONS BACK IN CHARGE OF THEIR MONEY, STUDY SHOWS
- MAR: STANDARDISING COMMUNICATIONS FOR COMPLIANCE WITH NEW REGULATIONS
- TAPPING INTO CONTACTLESS PAYMENTS AROUND THE GLOBE
- THE LENDING WIZARD BECOMES FREEDOM FOR INTERMEDIARIES
- Easing Trade Financing Bottlenecks: The Zenith Bank Approach
- FUTURE CHEQUE CLEARING MODEL PLACES EMPHASIS ON SPEED AND INNOVATION
- ICC TRADE REGISTER ONCE AGAIN ILLUSTRATES THAT TRADE FINANCE IS LOW RISK
- REGULATORY DEVELOPMENTS ON THE SENIOR MANAGERS REGIME
- ICC ACADEMY AND IE SINGAPORE LAUNCH NEW TRADE PROGRAMME FOR STUDENTS
- PIONEERING THE FUTURE FOR ENTERPRISE COMMUNICATIONS
- BNY MELLON TO PROVIDE TRADE PROCESSING SERVICES TO KEYBANK
- SEVERE WEATHER ALERT: A PERFECT STORM OF FRAUD IS BREWING
- SUSTAINABLE GROWTH WITH DELL FINANCIAL SERVICES
- THE DEATH OF CASHBACK CARDS: WHAT NEXT FOR BANKS AND CONSUMERS?
- 5 STEPS TO CONFRONT AND OVERCOME THE HIDDEN RISK TO THE MERCHANT WORLD, FROM GLOBAL RISK TECHNOLOGIES
- CATCHING THE CHRISTMAS TRADE: 10 TIPS FOR ONLINE SHOPS
- CLIENT MONEY RULES: FROM SLEEPY BACKWATER TO REGULATORY HOT TOPIC
- FRIENDLY FRAUD
- FINANCIAL CONDUCT AUTHORITY URGED TO ESTABLISH TOUGHER CYBERSECURITY REGULATION TO COMBAT CONTINUING CONSUMER DISTRUST
- THE EMERGENCE OF GENERATION PAPERLESS
- BUYING DISTRESSED LOAN PORTFOLIOS
- BANK PAYMENT OBLIGATION MAKES ITS DEBUT
- TURKISH COMPANIES ARE ON THEIR WAY TO SECURE TRADE
- HOW A SMALL SUSPICIOUS TRANSACTION REPORT CAN MAKE A BIG DIFFERENCE IN THE FIGHT AGAINST MONEY LAUNDERING
- CORRESPONDENT BANKING: AVOIDING THE UNINTENDED CONSEQUENCES OF STRICTER REGULATION
- ALL RELIGIONS WELCOME IN AGILE SDLC NIRVANA
- UK’S DEBT SAVVY CITIES REVEALED IN COUNTDOWN
- OPENTEXT LAUNCHES EUROPEAN DATA ZONE FOR CLOUD FAX SERVICES
- EXPERT APPOINTED TO HEAD EXPORT FINANCE ADVISORY SERVICES FOR UK EXPORT FINANCE
- SHB AWARDED “FASTEST GROWING TRADE FINANCE BANK” AND “MOST INNOVATIVE TRADE FINANCE BANK” IN 2014 BY GLOBAL BANKING AND FINANCE MAGAZINE REVIEW (UK)
- TAMING THE WOLF: MANAGING RISK IN A REGULATORY ENVIRONMENT
- HEDGE FUND ASSOCIATION ADDS THREE FEMALES TO PROMINENT LEADERSHIP POSITIONS,EXPANDS OPPORTUNITIES FOR FEMALE HEDGE FUND PROFESSIONALS WITH COMPLIMENTARY MEMBERSHIP
- CISI RESPONSE TO LAMBERT BANKING STANDARDS REVIEW COUNCIL
- COMMERZBANK VOTED “MOST ACTIVE CONFIRMING BANK” UNDER EBRD TRADE FACILITATION PROGRAMME FOR TENTH CONSECUTIVE YEAR
- STROZ FRIEDBERG OPENS ZURICH OFFICE, NAMES TWO MANAGING DIRECTORS IVO HOPPLER AND NICO VAN DER BEKEN TO SPEARHEAD SWITZERLAND GROWTH
- SUB-SAHARAN AFRICA RISING: CAPTURING THE OPPORTUNITIES
- BOOSTING FINANCIAL FLEXIBILITY
- PAUL SPENCER, REGIONAL DIRECTOR SME BANKING IN THE SOUTH & WEST, LLOYDS BANK COMMERCIAL BANKING
- UNDERSTANDING CREDIT INSURANCE
- BARCLAYS AND CHECKPRINT GENERATE MOBILE PAYMENTS WITH UNIQUELY PERSONALISED QR CODES FOR LEADING CHARITY
- CREDIT BANK OF MOSCOW 2013 IFRS NET INCOME GROWS 53.7% TO RUB 8.9 BLN, RETURN ON EQUITY UP TO 20.1%
- DBS RMB INDEX FOR VVINNING ENTERPRISES (DRIVE) – 4Q13
- MORRISON & FOERSTER DELIVERS FIRST THREE HONG KONG IPOS OF 2014 AS MARKET REBOUND GATHERS STEAM
- DRIVING MORE PREDICTABLE CASH FLOW
- REGISTRATIONS OPEN FOR CERTIFICATE FOR SPECIALISTS IN DEMAND GUARANTEES (CSDG)
- EASTERN AND WESTERN EUROPE: NARROWING THE TRADING GAP
- CONSIGNING CASH, CARDS AND WALLETS TO HISTORY
- PRIVATE & COMMERCIAL FINANCE GROUP SAVE WITH SOPRA BANKING SOFTWARE
- TRADE THAT’S FULL OF MIDDLE EASTERN PROMISE
- The Path Forward on OTC Derivatives for the EU and US
- Interview with Mr. Korosh Farazad, the Chairman and CEO (FII) and Managing Director (FCA)
- SMS Conversations: The Next Step For Collections
- Financial Supply Chain Automation – De-risking International Trade
- Commodity Trade Finance in Africa: Changes and Challenges
- HOW A BARRISTER CAN HELP YOU WITH DEBT
- Client Assets & Money (CASS) Compliance – Only nearing the end of the beginning
- CRM, Sure. But Why Aren’t You Doing Debtor Relationship Management?
- How the financial sector is moving towards the latest communication channels and how it benefits them
- How To Profit From Gold & Silver In Volatile Markets With Fixed Odds Trading
- Selecting the Right Depositary Bank and Collateral Agent/ Trustee for Your Deal
- Geoffrey Wynne, head of the Trade and Export Finance group at SNR Denton on his Book on Trade & Commodity Finance
- The Board of Directors in Alternative Investment
- List of Banks in Guernsey
- Consigned to History by the Smartphone
- What is Revolving Line of Credit
- LOANS AND INVESTMENTS FOR A HOUSE.
- How to deal with credit crunch
- Two economic powerhouses: The continuing rise of Sino-African trade
- Emerging market trade and the continued rise of correspondent banking
- Jean-Claude Trichet: Interview with Le Point