Commodity Trading & Finance

Latest

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  • Financial Institutions and Asset Management & Investment Funds Autmn Legal Business Update

    Conference

    Event date: 12 October 2017

    Join us for our thirteenth annual one day training programme. This day offers you the opportunity to hear about a broad range of topical issues relevant to the financial instituions and asset managers from lawyers across many disciplines.

  • Financial Institutions and Asset Management & Investment Funds Autmn Legal Business Update

    Conference

    Event date: 11 October 2017

    Join us for our thirteenth annual one day training programme. This day offers you the opportunity to hear about a broad range of topical issues relevant to the financial instituions and asset managers from lawyers across many disciplines.

  • Podcast 608: Letters of credit for international trade

    Video Podcast

    Submitted: 19 July 2017

    Simmons & Simmons Of Counsel Amanda Lees talks to Jamie Tredgold about letters of credit including looking at the fraud exception raised in the recent English Court of Appeal decision in National Infrastructure Development Company Limited v Banco Santander SA (2017).

  • Accelerating the role of FinTechs in trade banks Restricted access

    Article

    Submitted: 13 July 2017

    This article looks at the interplay between trade finance banks and FinTechs, highlighting the new alternative Finance Platform providers such as Robo-advisors and Cross-border Remittance apps which could potentially reduce the cost of paper-based trade financing by up to 15%.

  • Key amendments to the debt restructuring regime in Singapore

    Seminar

    Submitted: 05 July 2017

    An update on what Singapore's new insolvency regime means for the commodities industry, distressed debt and restructuring.

  • Trade based money laundering - Transnational Crime and the Developing World Restricted access

    Article

    Submitted: 05 April 2017

    The recent release of the Transnational Crime and the Developing World report provides a timely reminder of the very real impact that trade based money laundering (TBML) can have.

  • Commodities series: buying a moving target and letters of credit

    Seminar

    Submitted: 01 April 2017

    As part of our commodities series, this session looks at M&A in the context of commodities trading businesses and recent cases on letters of credit.

  • Trade based money laundering - compliance guidance Restricted access

    Article

    Submitted: 03 March 2017

    ​In a further attempt to combat the threats of trade based money laundering, a new joint publication by the ICC, the Wolfsberg Group and BAFT addresses the anti-money laundering and counter-terrorism financing (AML/CTF) requirements of due diligence for financial institutions involved in international trade finance transactions.

  • Commodities update

    Seminar

    Last Reviewed: 26 October 2016 / Submitted: 26 October 2016

    A look at the recent trends and developments in trade and commodity finance including the Hanjin Shipping case and the impact of FinTech.

  • Recent trends in commodity disputes: Strategies for dealing with Chinese counterparties

    Seminar

    Submitted: 24 October 2016

    This session covers how to draft dispute resolution clauses for contracts with Chinese parties; what to do if your counterparty starts proceedings in the PRC and how you can use interim measures for protection to resolve your dispute.

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