July 29, 2026

India’s Gift City factoring reforms hailed, but benefits for banks may be limited

July 24, 2026

US brings in forced labour tariffs as trade lawyers warn of further escalation

July 22, 2026

EU to “evaluate” trade finance regulation in competitiveness push

July 3, 2026

Basel IV pushes trade asset distribution up banks’ agenda, report finds

June 24, 2026

Mooted US capital rules could harm supply chain finance, industry warns

June 18, 2026

ICC launches tracker to map digital cargo document treaty progress

June 10, 2026

Court rejects sanctions defence in Russia bank guarantee dispute

June 3, 2026

FCA fires warning over sanctions screening following industry probe

May 19, 2026

Adani to pay US$275mn sanctions penalty after Iranian oil trades

May 13, 2026

EU buyers maintain appetite for Russian-origin fuel despite sanctions

May 5, 2026

Trade sanctions licensing delays stymie non-payment insurance claims

April 29, 2026

US fires sanctions warning over Chinese ‘teapot refineries’

April 28, 2026

Can trade finance be long-term? Industry pushes EU to drop maturity test

April 22, 2026

AML rules could place “significant burden” on banks, ITFA warns

April 22, 2026

Aurionpro launches AI-native trade finance platform, as banks test “agent-led” automation

April 1, 2025

Rising costs ‘could trigger consolidation’ in trade finance

May 24, 2023

Analysis: New obligations for businesses as Canada takes aim at forced labour in supply chains

September 19, 2022

Fintech Mercore hires chief compliance officer

April 27, 2022

TradeSun launches real-time compliance product

August 5, 2020

Conpend founder talks Finastra partnership and adding trade loans and KYC to remit