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 ...

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.