23 July 2025

Investor recoups loss on ‘mispresented’ Rasmala trade finance fund 

6 March 2024

Rasmala denies investor’s claims over suspended trade finance fund

20 September 2023

Dubai insurer hit with fresh bank lawsuit over trade credit policies

16 January 2023

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

27 September 2022

Gupta trade finance bank in insurance spat over Phoenix losses

16 February 2022

Malta’s Fimbank wins judgement against collapsed trader Phoenix

12 January 2022

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