Global banks to collaborate on fighting “pervasive” trade finance fraud
15-03-23 / by John Basquill
The International Trade and Forfaiting Association (ITFA) will lead efforts to cut out double financing...Greensill
Regulator blasts Credit Suisse over investment in Greensill future receivables
28-02-23 / by John Basquill
Credit Suisse failed to recognise the growing risks associated with Greensill’s financing of future receivables,...
Santander hires new trade head for the UK and Middle East
23-01-23 / by Eleanor Wragg
Santander has appointed John Luu to the position of head of trade, export finance and...
Finverity brings in new hire to expand funder network
16-12-22 / by Eleanor Wragg
Mid-market supply chain finance (SCF) platform Finverity has appointed Michel Meylacq to the newly created...
Westford sues insurer over disputed Phoenix trades
05-10-22 / by John Basquill
Westford Trade Services is suing Dubai Insurance Co over losses involving disgraced commodities trader Phoenix,...
Supply chain finance in emerging markets: should we press the pause button on further regulation?
15-08-22 / by GTR
Robert Parson, Partner at Squire Patton Boggs, outlines the reasons why regulators and standards authorities...
Analysis: The risks, rewards and misconceptions around credit insurance
15-06-22 / by John Basquill
The role of credit insurance in trade and supply chain finance transactions has been thrust...
Citibank allowed to proceed with GFG winding-up order, UK court rules
08-06-22 / by John Basquill
Citibank has been granted permission to pursue a winding-up order against three GFG Alliance companies,...
Fraud claims resurface in Greensill insurance dispute
06-04-22 / by John Basquill
Efforts to recover lost funds following Greensill’s insolvency are being held up by a dispute...
Global supply chain finance disclosure rules divide industry, investors
06-04-22 / by Jacob Atkins
Proposed accounting standards that will require far greater disclosure of supply chain finance (SCF) arrangements...