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Trade Finance and the Compliance Challenge
A Showcase of International Cooperation
ISBN 9789287050083
Publication year: 2019

Cdn: $41.50; US: $30.00
Paperback
Language: English
50 pages
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The availability of trade finance has become an increasingly important issue in the past few years. As international banks have become less willing to provide trade finance guarantees, particularly in developing countries, this has reduced the capacity of local banks to provide credit to businesses wishing to trade, leading to a significant gap between the demand and supply of trade finance. Small and medium-sized enterprises have been especially hard-hit by this trade finance gap.

This publication delves into the global trade finance gap and the reasons for the growing reluctance of the global financial sector to engage in this form of financing. It examines the challenges of regulatory compliance and describes the efforts of international organizations, such as the World Trade Organization and the International Finance Corporation, to respond to this issue. It also presents case studies of the capacity-building programmes organized by multilateral development banks which aim to improve the availability of trade finance.

Table of contents:
  • Foreword, Executive Summary and Introduction
  • Chapter 1
    • Reasons for persistent trade finance gaps
  • Chapter 2
    • De-risking and inter-institutional responses
  • Chapter 3
    • Showcasing capacity-building in trade finance and regulatory compliance
  • CASE STUDY 1
    • IFC's AML/CFT guidance for trade finance
    CASE STUDY 2
    • Joint IFC/World Bank AML/CFT capacity-building programmes
  • CASE STUDY 3
    • Joint IFC/IMF outreach initiatives
  • CASE STUDY 4
    • Joint IFC/BAFT capacity-building programme
  • CASE STUDY 5
    • EBRD framework to build capacity in trade finance compliance
  • CASE STUDY 6
    • ADB's Trade Finance Program and AML/CFT initiative
  • CASE STUDY 7
    • ITFC trade finance technical assistance event in Tashkent, Uzbekistan
Trade Finance and the Compliance Challenge
Cdn: $41.50; US: $30.00
World Trade Organization BookID: 125213 Added: 2019.6.28