
Global banks to collaborate on fighting “pervasive” trade finance fraud
15-03-23 / by John Basquill
The International Trade and Forfaiting Association (ITFA) will lead efforts to cut out double financing...15-03-23 / by John Basquill
The International Trade and Forfaiting Association (ITFA) will lead efforts to cut out double financing...08-02-23 / by Eleanor Wragg
The UK’s trade finance banks are joining forces with the International Chamber of Commerce United...18-01-23 / by John Basquill
Singapore authorities have sentenced Agritrade’s former chief financial officer to 20 years’ imprisonment for her...26-10-22 / by Eleanor Wragg
Financial technology solutions provider MonetaGo has launched its Trade Financing Validation Service into live production...19-10-22 / by John Basquill
The International Chamber of Commerce United Kingdom (ICC UK) is pushing banks and authorities to...07-09-22 / by John Basquill
Standard Chartered and Trafigura have announced the successful completion of the first live oil inventory...11-05-22 / by John Basquill
A Singapore senior minister says the city-state’s financial regulator does not plan to inject liquidity...13-04-22 / by John Basquill
Toronto-based tech firm Surecomp is seeking to tackle attempts at double financing through the launch...15-12-21 / by John Basquill
Troubled commodities trader Rhodium Resources lost insurance cover totalling more than US$580mn last year, leaving...03-11-21 / by John Basquill
Ten major banks from Switzerland’s commodity and trade finance sector have finalised a best practice guide...