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ADB's bid to standardise Suspicious Activity Reports in trade finance
ADB's bid to standardise Suspicious Activity Reports in trade finance
Katharine Morton
26 April 2019

TXF spoke with Steven Beck, head of trade and supply chain finance at the Asian Development Bank (ADB), to find out more about the development bank’s year-on-year growth in supported trade, as well as its latest initiative to create a standardised approach to the reporting of Suspicious Activity Reports (SARs) by banks to regulators.

FIS integrates into Visa B2B Connect platform

Vocalink and Saudi Payments to introduce real-time payments to Saudi Arabia
26 April 2019

AfDB extends $80m line of credit to help industrialization in Botswana
26 April 2019

Markel hires Lee Zong Wen in Singapore from JLT
25 April 2019

China’s forex regulator develops blockchain trade finance solution pilot
25 April 2019

CGI's Patrick DeVilbiss on today's trade finance challenges
25 April 2019

Creative Capital hires Vince Tovey as director
25 April 2019

LendingClub shuts down SME lending arm
25 April 2019

SWIFT: Javier Pérez-Tasso appointed new Chief Executive Officer
25 April 2019

BayernLB, Helaba, S-Servicepartner join Marco Polo Network
25 April 2019

BayernLB, Helaba, S-Servicepartner join Marco Polo
25 April 2019

Mayfield India, Axilor back B2B payments platform EnKash
25 April 2019

Powering up for business in Iraq
Powering up for business in Iraq
Jonathan Bell
24 April 2019

The defeat of Daesh in Syria and Iraq can hopefully provide greater impetus to new business in Iraq. What is critical now is consolidation of security for the rebuilding of basic infrastructure – such as power generation and water. Jonathan Bell examines inroads being made by European ECAs to support this trade.

China’s Dunxin plans mobile trade finance solution
24 April 2019

Santander: UK business investment plans being sharply scaled back
24 April 2019

IFC plans $75m debt investment in Mahindra & Mahindra Financial
24 April 2019

CDB Aviation closes $525m unsecured credit facility
24 April 2019

Ameen Al-Iraq powers digital banking with iMAL
24 April 2019

Axon Re unveiled to expand cargo and stock throughput reinsurance in LatAm
23 April 2019

BAFT releases best practices for digital ledger payment commitments
23 April 2019

ITFC signs six trade agreements worth over $1.1bn
23 April 2019

Mota-Engil secures €100m Afreximbank facility to support projects
23 April 2019

Finacity advisor on Dinerito Audaz $10m Consumer Loan Funding Program
23 April 2019

Infibeam partners with Primechain on blockchain-based invoicing for trade finance
23 April 2019

Lenderfit launches SMB lending tech in Beta
23 April 2019

HSBC, Walmart join forces on sustainable SCF programme
18 April 2019

Surecomp inaugurates SureLab innovation centre
18 April 2019

Accuity unveils AI-powered financial crime compliance screening
18 April 2019

EIB lends €100m to SMEs through Funding Circle platform
18 April 2019

MineralTree partners with Procurify on purchase-to-pay solution
18 April 2019

Indian agribusiness granted IFC loan to expand Myanmar facilities
18 April 2019

Trade Technologies unveils promotions and hires across APAC
17 April 2019

Tapping fingers on the table for China trade at the ICC
Tapping fingers on the table for China trade at the ICC
Katharine Morton
17 April 2019

TXF joined the ICC Banking Commission in Beijing as it celebrates a century of the institution whose founders were dubbed the ‘merchants of peace’. Katharine Morton contemplates the role of peace merchants amid the ‘warriors’ of trade and how China fits into the mix.

Wyelands: UK automotive sector missing out on £25bn due to lack of finance
17 April 2019

Taulia unveils partnership with Google Cloud to solve invoicing with AI
17 April 2019

AXA XL and Contguard launch Connected Cargo in France
17 April 2019

EBRD agrees first syndicated loan for Kazakhstan microfinance group
17 April 2019

Coface acquires Slovenia credit insurer SID - PKZ
17 April 2019

Latest BNY Mellon report finds trade finance funding gap still a major concern
16 April 2019

HFW launches insurance practice in Abu Dhabi with Justin Whelan hire
16 April 2019

Over half of SMEs predict UK recession as Brexit bites

Expert Briefing: Finding the new Zen for trade assets
Expert Briefing: Finding the new Zen for trade assets
Ann Rutledge
16 April 2019

Capital is spilling all over the balance sheet nowadays. What should investors in alternate assets, particularly trade, be looking at? Ann Rutledge, CEO of CreditSpectrum asks how investors should kick the tyres and define the new landscape. Banks still have a crucial role to play as transformers of risk.

ECI and SACE sign reinsurance deal to boost businesses in UAE
16 April 2019

Nexi SpA raises $2.3bn in Europe’s largest IPO in 2019
15 April 2019

Venezuela's 'new government' could get $10bn in trade financing
15 April 2019

SWIFT takes step towards ESMIG Network Service Provider status
15 April 2019

Islamic Bank to fund Suriname electricity upgrade, food and medicine
15 April 2019

Kyriba closes $160m growth round led by Bridgepoint
12 April 2019

SmartStream hires Nadeem Shamim to lead cash and liqudity team
12 April 2019