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• Legal Summary of Bulgrains & Co. vs Shinhan Bank

  29/04/2015
  A legal summary of the above English law case that was heard in 2013 has been added to the Court Decisions section of the Members Trade Information tab...

• Trade Finance Based Money Laundering

  29/04/2015
  Two presentations, given recently in Hong Kong, on the subject of trade finance based money laundering, are available for review at the Members Trade Information tab of the website...

• Bank Payment Obligation (BPO) using electronic documents

  28/04/2015
  To date, BPO transactions have been completed based on the submission of data extracted from paper documents...

• Latest BPO Market Adoption Information

  27/04/2015
  SWIFT have today released their latest update with details of the banks and corporates that have indicated their readiness to transact using a bank payment obligation as the chosen trade finance solution...