London, UK – Geoffrey Wynne, partner and head of Sullivan's Trade & Export Finance Group, worked with an ITFA working group headed by Paul Coles, chair of its Market Practice Committee, to develop a Short Term SWIFT Financial...more
What this talk will cover -
What is going on!
What are trade assets?
Who needs finance?
Who can or wants to finance them?
Who else could finance them?
How to become involved in trade finance assets?
Legal issues...more
7/15/2024
/ Buyers ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Foreign Financial Assets ,
Investment ,
Investors ,
Regulatory Requirements ,
Required Documentation ,
Securitization ,
Sellers
Foreword by Geoffrey Wynne -
Much has been written – and will be written – about the need to digitise trade transactions. Less use of paper and greater speed and efficiency are some of the reasons for this. The...more
London, UK - The Electronic Trade Documents Act (ETDA) will shortly receive Royal Assent and will come into effect two months later.
The culmination of years of work by many people and industry bodies, once it takes...more
7/13/2023
/ Commodities ,
Documentation ,
Electronic Filing ,
Electronic Transaction ,
Financial Institutions ,
Financial Services Industry ,
Financial Transactions ,
FinTech ,
International Trade ,
Legislative Agendas ,
New Legislation ,
Proposed Legislation ,
Trade Agreements ,
UK
At the latest Trade & Export Finance webinar, partner Geoffrey Wynne delved into the topic of Irrevocable/Independent Payment Undertaking commonly referred to as an IPU. An IPU is a payment obligation usually given by the...more
From June 15, 2022, important changes to the Office of Financial Sanctions Implementation’s (OFSI) enforcement powers come into force. These were highlighted in our 2022 Compliance and Regulatory Update....more
The Act -
The Corporate Insolvency and Governance Act 2020[1] (‘the Act’) received Royal Assent on 25 June 2020. The overarching purpose of the Act is to protect as many businesses as possible from falling into...more
8/21/2020
/ Coronavirus/COVID-19 ,
Corporate Governance ,
Corporate Insolvency and Governance (CIG) Act 2020 ,
Filing Requirements ,
Financial Services and Markets Act ,
Financial Services Industry ,
General Meetings ,
Insolvency ,
Moratorium ,
Securities Regulation ,
Supply Contracts