Free Webinar: A Review of Sanctions & Fraud Cases
Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
Below please find the Conference Materials for the 2024 IIBLP conferences in Hong Kong and Singapore.
Summary takeaways from the ICC Banking Commission Technical Meeting
[2023] SGHC 210 [Singapore] Cases Referenced: * CRK Contract Services Pte Ltd. v. Asplenium Land Pte Ltd. [2015], [2015] 3 SLR
Unreimbursed LC Issuer alleged sham transaction between Beneficiary and insolvent Applicant.
Within the ambit of trade finance is found a broad range of products and solutions that support global trade and its growth. This article discusses Receivables Purchase, a method of financing different from traditional lending, and financing linked to documentary credits.
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