August 20, 2025

FCA hails ‘maturing’ market for sustainability-linked loans

April 30, 2025

UK trade registry would ‘boost SME finance, cut fraud’

November 26, 2024

Macquarie fined £13mn after “fictitious trades” on London metals desk

January 24, 2024

Banks to face greater scrutiny as PRA fines ex-Wyelands chief

December 6, 2023

TradeSun links up with ESG consultancy

November 29, 2023

FCA clarifies anti-greenwashing rule, confirms “broad scope”

September 20, 2023

EU rethink could prompt “seismic shift” in ESG investing regulation

July 12, 2023

Experts call for rethink on greenwashing as FCA ups pressure

July 12, 2023

Small trade finance lenders under UK regulator’s financial crime microscope

January 11, 2023

Trade finance lender stung with UK fine for lax financial crime controls

March 2, 2022

Share price and reputational damage: banks count cost of AML failings

November 9, 2021

UK authorities say ‘Dear CEO’ guidance not applicable to receivables finance

November 3, 2021

FCA takes aim at greenwashing as government prepares ESG ratings overhaul

October 27, 2021

UK regulator reveals active trade finance money laundering probes

October 6, 2021

UK regulators’ trade finance crackdown could have unintended consequences, industry says

September 9, 2021

Trade finance sector lagging on financial crime and credit risks, UK regulators claim

July 21, 2021

No need for supply chain finance reforms, Greensill inquiry concludes

July 14, 2021

FCA issues ultimatum to banking sector over financial crime “common weaknesses”

May 12, 2021

Greensill denies GFG claims it financed invoices from non-existent customers

September 21, 2016

Passport freeze fears raised