The template aims to provide much-needed guidance and provide an off-the-shelf starting point for a borrower bank and lender bank looking to document a short-term trade loan via SWIFT. The working ...

The International Trade and Forfaiting Association (ITFA) has released a template to help banks document short-term trade loans issued via Swift MT799 messages. Short-term trade loans are commonly ...

Learn what you need to speed up the approval process Dhara Singh is a personal finance writer with more than 300 articles published online on topics related to personal loans, mortgages, and ...

Don't know what to write? Activist and friend of Amnesty, Zainab Asunramu has created the letter below, which you can download here. I hope this email finds you well in our troubled times. I, like ...

For example, a bank could request a comfort letter from the CRA for a business before granting a loan. Persons who are considering purchasing real property or a business from a person may also request ...

So, Director C holds shares in both Company A and Company B, but the two companies are not "connected" per the Companies Act 466(2), as they are not both under the control of the same person, ...

I think thiis is a capital gain but it probably sounds like a stupid question: well, not capital gain but not other income Limited company client has a pub in Kent and they have surrendered the lease.

Houston billionaire businessman Tilman Fertitta will resign as as CEO of Landry's, Inc., as well as the roughly 600 dining, gaming and entertainment locations the company has grown to include, if ...

It’s unclear if Atkins will have the votes to pass a confirmation hearing in the banking ... said in a March 23 letter to Atkins that she had concerns about his potential role at the SEC after ...