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