July 23, 2025

Investor recoups loss on ‘mispresented’ Rasmala trade finance fund 

March 6, 2024

Rasmala denies investor’s claims over suspended trade finance fund

September 20, 2023

Dubai insurer hit with fresh bank lawsuit over trade credit policies

January 16, 2023

Trade finance fund manager wins US$18.6mn judgement against coal mine supplier

September 27, 2022

Gupta trade finance bank in insurance spat over Phoenix losses

February 16, 2022

Malta’s Fimbank wins judgement against collapsed trader Phoenix

January 12, 2022

UAE oil trader defrauded Mauritius bank out of US$21mn, court rules