July 7, 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

February 27, 2025

MUFG, Tata complete first-of-its-kind digital transaction on Xalts network

September 9, 2024

Banks warned over “collusion” in trade documents fraud

June 7, 2024

China Aviation Oil fends off US$19mn suit from Swiss bank over ZenRock deal

March 18, 2024

Swiss lender loses bid to recoup oil trade loss from ship owner

November 29, 2023

Court rejects UniCredit’s second try at fraud win against Glencore

October 30, 2023

Crédit Agricole wins appeal in ZenRock fraud suit

October 18, 2023

WTO chief calls on development banks to help close trade finance gap

November 1, 2022

Analysis: Banks face trickier fights against shipowners to recover commodities losses

October 26, 2022

UniCredit loses US$37mn fraud claim against Glencore

October 19, 2022

London court rulings bring new clarity to misdelivery disputes

October 12, 2022

South Sudanese letter of credit system exploited in billion-dollar scam, report claims

August 3, 2022

Bangladesh tightens LC rules as import costs surge

January 19, 2022

Crédit Agricole loses bid to recoup US$24mn lost in ZenRock fraud

October 22, 2021

LC challenges force Petroecuador into payment terms change

August 27, 2021

Contour links up with the Global Shipping Business Network

June 16, 2021

Contour launches Bangladesh SME trade finance network

June 9, 2021

Singapore court denies BP attempts to strike off Hin Leong fraud allegations

April 21, 2021

Afreximbank, AfDB report reveals damage wrought by Covid-19 on banks’ trade finance business

April 21, 2021

ITFA issues guidance on ‘controversial but misunderstood’ synthetic LCs