Invitation

Invitation to the Special Meeting - March 16th, 2021

Meeting Agenda.

DNI – Digital Negotiable Instruments.

How to apply DLTS to negotiable instruments thanks to legal and regulatory developments.

Introduction: Presentation of the SIG and on our activities

Project on governance (Eugenio Reggianini).

Speakers:

ITFA (EU):

Gunnar Collin, Head of Sales and Marketing, Enigio
André Casterman, Founder, Casterman Advisory and expert advisor WOA
Joel Schrevens, Trade Solutions Director, China Systems
Jacco de Jong, Global Head of Sales at Bolero International

Intended outcomes:

To demonstrate the value of moving bills of exchange and promissory notes and eBLs to digital options
To attract pilot institutions to the industry working group on “Regulatory Readiness” of the DNI Initiative
To define best practices supporting DNI integration with other standards initiatives (DLPC) BAFT and global harmonized technical and regulatory framework

Panel outline

#1 What are negotiable instruments? How are they being used today in trade? In factoring? Are they regional differences as it seems the Middle East is using them more than Europe?

#2 How can technology help digitize negotiable instruments? What could be the role of DLT technologies?

#3 Are regulators embracing “digital originals or assets”? Which countries are progressing most on this front? When can we expect the first results?

#4 How can interested financial institutions engage? A: “Regulatory readiness working group”

#5 which are the use cases that offer low-hanging fruits for financial institutions?

#6 Nevertheless starting from different approaches which are the main common points between ITFA and BAFT standardization initiatives?

Gunnar → how Enigio can be used with DLPC

ePU interoperable with DLPC

abu dhabi and singapore regulatory developments →

WTO DLT day 13rh March (Luca and Sarah Green)

(*) Bibliography on-line:

Regulatory https://www.linkedin.com/pulse/regulatory-advocacy-around-trade-digitisation-full-swing-casterman

dDOC https://www.linkedin.com/pulse/dlt-action-enigio-traceoriginal-digitises-most-way-andr%C3%A9-casterman

SWIFT https://www.linkedin.com/pulse/swift-enigio-offer-best-both-worlds-global-trade-andr%C3%A9-casterman

Webinar DNI https://www.linkedin.com/pulse/dni-initiative-digitising-guarantees-negotiable-thanks-casterman

vhttps://www.linkedin.com/pulse/mapping-technology-innovations-trade-originators-andré-casterman

Slideshow

DNI Digital Negotiable Instruments (slides by André Casterman and Gunnar Collin)

Recording

DNI – Digital Negotiable Instruments