7 July 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

27 February 2025

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

9 September 2024

Banks warned over “collusion” in trade documents fraud

7 June 2024

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

18 March 2024

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

29 November 2023

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

30 October 2023

Crédit Agricole wins appeal in ZenRock fraud suit

18 October 2023

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

1 November 2022

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

26 October 2022

UniCredit loses US$37mn fraud claim against Glencore

19 October 2022

London court rulings bring new clarity to misdelivery disputes

12 October 2022

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

3 August 2022

Bangladesh tightens LC rules as import costs surge

19 January 2022

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

22 October 2021

LC challenges force Petroecuador into payment terms change

27 August 2021

Contour links up with the Global Shipping Business Network

16 June 2021

Contour launches Bangladesh SME trade finance network

9 June 2021

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

21 April 2021

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

21 April 2021

ITFA issues guidance on ‘controversial but misunderstood’ synthetic LCs