The AFB is pleased to note the publication last week of a revised version of Part II/Sector 15 (Trade Finance) of The Joint Money Laundering Steering Group Limited (JMLSG) Guidance. The update was instigated in 2019 by an AFB member working group led, by
We would like to pay tribute to Sir Roger Gifford, Lord Mayor of the City of London in 2012-13, who died at home on 25 May 2021 from myeloma. Sir Roger, who was knighted in 2014 for services to international business, culture and the City, served as Chair of the
AFB’s 53rd Annual General Meeting will be held virtually on 26 May 2021 We hope that as many member banks as possible will attend the AGM – at which the Chairman will present his update and the CEO will discuss the forward look for 2021 and beyond. Please find the formal notice
We are delighted to welcome Berkeley Bank & Trust Ltd into AFB Membership. Berkeley Bank & Trust Ltd have recently registered a representative office in the United Kingdom for their bank which is based in Saint Lucia.
The AFB is privileged and proud to present insights and experience from three of our most senior female bankers: Patricia Galloway, Katherine Garrett-Cox & Tamira Treffers-Herrera. These three highly successful role-models were all interviewed by Dr Catherine Raines, the CEO of the Association of Foreign Banks. Their insights and advice
The AFB is making a change following the introduction of its new business model. The new business model means that all AFB Seminars are now delivered inclusively as part of each Bank’s Membership Subscription. Anyone, from any member bank, can attend any