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Learn why data is crucial in navigating geopolitical & sanctions risks within the payments space, ensuring compliance & financial integrity.
To start off the year 2024, we wanted to set out the top seven trade trends we’ll be watching through the coming year.
The overreaching arc of sanctions regulations is threatening the certainty of payments guaranteed by the smooth functioning of letters of credit (LC) in international trade. This tension recently played out in the Singapore courts in a judgment handed down recently (Kuvera Resources Pte Ltd v JPMorgan Chase Bank, N.A. [2023] SGCA 28).
China and Australia’s top trade officials have met for the first time since 2019, in the latest sign of warming in diplomatic relations between the two countries. Trade minister Don… read more →
Conflict with Russia has created a multitude of substantial repercussions for economies around the world, not least an ongoing disruption within the global energy market.
In addition to the joint sanctions placed on Moscow by the UK and other NATO countries in February, Office for National Statistics (ONS) figures have confirmed that UK private energy firms no longer import any oil or gas from Russia.
Elitza Kavrakova from Raiffeisen Bank International AG discusses how, despite years of discussion, commercial bankers have not seen much improvement in the process of de-risking.
The UK Department for International Trade (DIT) has announced the country’s latest round of sanctions against Russia and Belarus following the invasion of Ukraine in February. The total package consists… read more →
In this article, Trade Data Monitor’s Chief Economic Analyst John W. Miller talks about how the Russian war in Ukraine will change global trade.
China shares a strong interest with the West in the cessation of hostilities in Ukraine, and should be proactively engaged in helping to find a resolution. Most importantly, these tragic events should serve as a salutary lesson to Chinese and American leaders of the perils of allowing geopolitical tensions to metastasise, writes author and former HKEX exec James A. Fok.
With Visa and Mastercard leaving Russia due to its aggression in Ukraine, Russia has turned to China’s UnionPay as a payments lifeline, writes TFG’s Lewis Evans
On the eve of COP26 – the biggest climate summit of the year – the world is more focused than ever on reducing carbon emissions, and on the role that individual companies can play in tackling climate change.
Bottomline launches sanctions solution that can drastically reduce false-positives, offers faster go-live and is less costly than many alternatives. Portsmouth, 11th August 2021 – Bottomline, a leading provider of financial… read more →
The virtual Summit on the New Global Sanctions Regime organised by City & Financial Global is taking place on the 12th of July of 2021.
Los Angeles and London – 6 January 2021. Kharon, the research, and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity,… read more →
