15 August 2025

Cypriot company alleges Greensill facility ‘procured by bribery’

11 September 2024

Eliant Trade Finance expands Asia Pacific division with regional head appointment

14 February 2024

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

5 April 2023

Regulator censures Wyelands over receivables finance due diligence failings

29 March 2023

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

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

23 January 2023

Santander hires new trade head for the UK and Middle East

16 December 2022

Finverity brings in new hire to expand funder network

5 October 2022

Westford sues insurer over disputed Phoenix trades

15 June 2022

Analysis: The risks, rewards and misconceptions around credit insurance

8 June 2022

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

6 April 2022

Fraud claims resurface in Greensill insurance dispute

6 April 2022

Global supply chain finance disclosure rules divide industry, investors

2 March 2022

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

23 February 2022

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

22 December 2021

Five topics that shaped trade finance in 2021

16 December 2021

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