Fraud in international trade once involved swapping out cargo, misreporting shipments, or falsifying the port of call. For today’s breed of fraudster, however, the manipulation lies within the documents themselves. … read more →
Millions of pounds sit trapped in working capital cycles – just out of reach. A new initiative from The International Centre for Digital Trade and Innovation (iC4DTI) and ETR Digital… read more →
At the European Bank for Reconstruction and Development (EBRD) 2025 Annual Meeting and Business Forum in London, Trade Treasury Payments (TTP) spoke with Francis Malige, Managing Director and Head of… read more →
In a reversal of longstanding US foreign policy, the Treasury Department’s Office of Foreign Assets Control (OFAC) issued General License 25 (GL 25) on 23 May 2025, lifting key sanctions… read more →
Monthly stablecoin volumes linked to economic activity have reached $6 billion, according to data published 30 May 2025 by Lex Sokolin of Generative Ventures. The analysis, supported by Artemis, Castle… read more →
French B2B payments firm Libeo has announced its entry into the UK market, targeting the digitally advanced yet structurally underpenetrated small and medium-sized enterprises (SMEs) segment. Already operating across France… read more →
Three regional development banks – the Caribbean Development Bank (CDB), the Central American Bank for Economic Integration (CABEI), and CAF (Development Bank of Latin America and the Caribbean) – have… read more →
3 June 2025 – The European Card Payment Association (ECPA) has called for coordinated regulatory and policy intervention to support domestic card schemes and reduce European reliance on international payment… read more →
Washington’s sweeping tariff offensive threatens to decimate the world’s most fragile economies. A report from the United Nations Conference on Trade and Development (UNCTAD) exposes how America’s new tariff regime… read more →