25 March 2025

PwC cops fine over Wyelands audit

14 February 2024

Zurich claims Greensill-Liberty financing was long-term lending, not receivables

24 January 2024

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

18 October 2023

Gupta bank and Dubai insurer settle row over disputed trades

5 April 2023

Regulator censures Wyelands over receivables finance due diligence failings

15 March 2023

Global banks to collaborate on fighting “pervasive” trade finance fraud

28 February 2023

Regulator blasts Credit Suisse over investment in Greensill future receivables

5 October 2022

Westford sues insurer over disputed Phoenix trades

27 September 2022

Gupta trade finance bank in insurance spat over Phoenix losses

8 June 2022

Citibank allowed to proceed with GFG winding-up order, UK court rules