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    Trade Finance Scorecard: Regulation and Market Feedback

    Beck, Steven; Malaket, Alexander R. | September 2018
    Abstract
    The need for robust regulation on international banking and financial flows is clear. Access to correspondent banking and trade financing is particularly important for developing markets that depend on trade to create economic value and to drive inclusion. Certain parts of the current regulation, and its interpretation and implementation, are reported to result in adverse unintended consequences on the financing of international trade. Some of these consequences negatively impact cross-border remittance flows, which are equally critical to developing markets. Some regulatory and perceived compliance requirements have contributed to “derisking” by banks. This term refers to the exit from markets, banking relationships and client relationships that, in the worst cases, have resulted in loss of access to products and services critical to economic activity, trade, development and inclusion.
    Citation
    Beck, Steven; Malaket, Alexander R.. 2018. Trade Finance Scorecard: Regulation and Market Feedback. © Asian Development Bank. http://hdl.handle.net/11540/8766. License: CC BY 3.0 IGO.
    Keywords
    Risk Financing
    Regional Development Finance
    Public Finance
    Infrastructure Financing
    Financing of Infrastructure
    Financial Security
    Financial Intermediation
    Finance And Trade
    Enterprise Financing
    Trade Regulation
    Trade Finance
    Regional Trade Agreements
    General Agreement On Tariffs And Trade
    Foreign and Domestic Financing
    Cybersecurity
    Taxation
    Business Financing
    Investment Requirements
    Capital Needs
    Tax Incentives
    Project Risks
    Tariff agreements
    Customs conventions
    Import policy
    Export policy
    International Monetary Relations
    Local Finance
    Banks
    Capital Market
    financial statistics
    Foreign trade
    Digital
    Investments
    Finance
    Market
    Markets
    Use tax
    Tax administration and procedure
    Taxing power
    Effect of taxation
    Business enterprises
    Foreign trade and employment
    Mentoring in business
    Trade routes
    Bills of exchange
    Swaps
    International banks and banking
    Capital movements
    Central banks and banking
    Bills of exchange
    Swaps
    Banks and banking
    Stock exchanges
    Market
    Exchange
    Balance of trade
    Cyber Security
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    Citable URI
    http://hdl.handle.net/11540/8766
    Metadata
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    trade-finance-scorecard.pdf (951.0Kb)
    Author
    Beck, Steven
    Malaket, Alexander R.
    Theme
    Finance
    Trade
     
    Copyright 2016-2021 Asian Development Bank Institute, except as explicitly marked otherwise
    Copyright 2016-2021 Asian Development Bank Institute, except as explicitly marked otherwise