More than 100 Latin American financial institutions have joined SWIFT's KYC Registry since it was launched in December 2014. The registry maintains a standardised set of information on correspondent banks' requirements for know your customer (KYC) compliance.
Yuichiro Akita, President of the Berne Union and general manager, international and strategic policy, at Nippon Export and Investment Insurance (NEXI), explains his vision for...
TXF have wrapped up the major trends in the export finance market in 2024. There's a few to keep an eye on next year too..
The latest Angolan Ministry of Finance ECA-backed loan to sign to fund the construction of an airport marks the country's ninth such sovereign deal this year, with Angola now accounting for nearly half of Africa's total deal volume.
Yuichiro Akita, President of the Berne Union and general manager, international and strategic policy, at Nippon Export and Investment Insurance (NEXI), explains his vision for his ‘STRIDE’ plan for the BU, including his desire to amplify regional voices.
TXF have wrapped up the major trends in the export finance market in 2024. There's a few to keep an eye on next year too..
Get ready to spice up your pipeline - join us in Miami to blaze a trail with the biggest dealmakers in the industry.
View more
We're bringing the Middle East and Africa together for one mega event—the Middle East & Africa Congress! More connections, more opportunities, all in one place!
View more