August 15, 2025

Cypriot company alleges Greensill facility ‘procured by bribery’

September 11, 2024

Eliant Trade Finance expands Asia Pacific division with regional head appointment

February 14, 2024

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

April 5, 2023

Regulator censures Wyelands over receivables finance due diligence failings

March 29, 2023

Greensill files cross-claim against insurers over disputed Liberty Commodities trades

March 15, 2023

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

February 28, 2023

Regulator blasts Credit Suisse over investment in Greensill future receivables

January 23, 2023

Santander hires new trade head for the UK and Middle East

December 16, 2022

Finverity brings in new hire to expand funder network

October 5, 2022

Westford sues insurer over disputed Phoenix trades

June 15, 2022

Analysis: The risks, rewards and misconceptions around credit insurance

June 8, 2022

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

April 6, 2022

Fraud claims resurface in Greensill insurance dispute

April 6, 2022

Global supply chain finance disclosure rules divide industry, investors

March 2, 2022

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

February 23, 2022

Credit Suisse court action a post-Greensill “fishing expedition”, SoftBank claims

December 22, 2021

Five topics that shaped trade finance in 2021

December 16, 2021

Bond & Credit Co hit with new lawsuit over supply chain finance cover

November 9, 2021

Greensill and Gupta used ECA-backed Covid loans as cash collateral, documents show

October 27, 2021

UK regulator reveals active trade finance money laundering probes