Category: Global Trade Review

5 Hot Trade Finance Topics of 2019

by Joachim Bartels | Jan 14, 2020 | ! Recent Industry News, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, FinTech, Fraud Solutions, Global Trade Review, Industry Trends, Insights, RegTech, Regulatory, Regulatory News, Trade Finance, Trade Information, Trends | 0 |

What were the top trade finance topics of 2019? Global Trade Review scoured its most popular...

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Cross-Border Transactions Face EU Anti-Money Laundering Overhaul

by Joachim Bartels | Jan 11, 2020 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, European Union, Global Trade Review, Industry Dynamics, Regulatory News | 0 |

Incoming EU-level reforms to anti-money laundering laws are set to take legal effect on January...

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Blockchain and Trade Finance: What’s Happening in China?

by Joachim Bartels | Oct 4, 2018 | ! Recent Country News, Blockchain, Blockchain Applications, China, Global Trade Review, Industry Dynamics, People's Bank of China, Risk Solutions - Prediction, Trade Finance | 0 |

Perhaps it’s due to the well-oiled publicity machines of the jurisdictions around it, but China’s...

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Most Asian Companies Unconvinced by Blockchain’s Use in Trade Finance

by Joachim Bartels | Aug 22, 2018 | ! Recent Industry News, Asia Pacific, Blockchain, Blockchain Applications, Blockchain for Trade Finance, Breaking News, Business Information, Credit Information, Global Trade Review, Industry Dynamics, Supply Chain Services, Trade Finance | 0 |

The majority of Asia’s top 1,000 companies are unconvinced that digital technologies such as...

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