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On Wednesday, Switzerland announced new draft regulations aimed at reinforcing its anti-money laundering measures, making lawyers and consultants responsible for flagging risks and bolstering scrutiny of legal structures like trusts.… read more →
The International Finance Corporation (IFC), the private sector wing of the World Bank, has entered into a contract with Switzerland’s government to initiate the next phase of the Sustainable Cities… read more →
Today, Trade Secretary Kemi Badenoch flew to Switzerland to launch negotiations on a new UK-Switzerland free trade agreement (FTA) to boost trade between the two services superpowers. Switzerland is one… read more →
The recent rout in bank shares will not have a knock-on effect on commodities, global trading firm Trafigura’s chief financial officer Christophe Salmon told the Financial Times Commodities Global Summit… read more →
NetGuardians, a Swiss enterprise risk platform, specialising in combating financial fraud, has announced that Bank of Africa will use NetGuardians’ fraud prevention software to further safeguard its assets and branches… read more →
For sustainable trade finance to scale, the industry needs a uniform model for ESG data that can be used by everybody, says Pradeep Nair, Global Head of Structured Solutions and Development of Standard Chartered Bank
Just as the UK was experiencing record temperatures and a summer heatwave, the annual rate of inflation accelerated to a fresh forty-year high.
The number of ‘green’ Swiss banks has doubled in the past year, outpacing their UK counterparts in the race to corner a piece of the lucrative ‘green’ market and meet… read more →
Despite the delays, the WTO has been keen to keep up the momentum of its ongoing trade discussions. At the 12th Ministerial Conference, the WTO’s top priorities will be…
Surecomp, a Canada-based trade finance solutions provider, has launched a new due diligence partnership with the Swiss-based Global Legal Entity Identifier Foundation (GLEIF). Under the deal, GLEIF will use Legal… read more →
After record-high gas prices and extreme price volatility in Q4 2021, European policymakers are now warming to the idea of a procurement rethink
Bolero International, a cloud-based trade software provider, has announced the signing of UBS as its first flagship client for Galileo TPaaS, a new white-labelled trade finance portal-as-a-service (TPaaS) solution for… read more →
A group of central and commercial banks has successfully tested the integration of wholesale central bank digital currencies (CBDCs)
As the clocks struck midnight, we looked back at over 700 articles, handpicking our favourite stories that made the headlines in 2021
