Mark Norris provides a compliance and regulatory update looking at the sanctions regime in light of the on-going Ukraine crisis: the Economic Crime Bill, the UK’s National Security and Investment Act, the global scope of the UK’s Bribery Act (in light of the Petrofac judgment), and the Corporate Criminal Offences for the failure to prevent the facilitation of tax evasion under the Criminal Finances Act 2017.
The export finance community’s calls for OECD reform are being answered. But amid
the news certain ESG-friendly projects can tap longer tenors, there remains
scepticism around...
This year's winners of the TXF Export Finance Deals of the Year beat a lot of worthy contenders, with ESG credentials the running theme across those winning deals.
Michal Ron, Chief International Business Officer at SACE, discusses Italy’s record export finance volumes as it moves into ‘fifth gear’ on its ambitious ‘push strategy’. How it is supporting matchmaking for SMEs, climate mitigation, ESG, strategic imports, new markets, Islamic finance, and more? Reach for your [Italian] coffee and read on.
The export finance community’s calls for OECD reform are being answered. But amid
the news certain ESG-friendly projects can tap longer tenors, there remains
scepticism around how and when ECAs and banks will apply these longer maturities.
This year's winners of the TXF Export Finance Deals of the Year beat a lot of worthy contenders, with ESG credentials the running theme across those winning deals.
Join us on a mythical adventure through all things export, agency & project finance as TXF Global 2024 travels to the historic city of Athens for the first time!