23 July 2025

Investor recoups loss on ‘mispresented’ Rasmala trade finance fund 

23 July 2025

Shipowner on hook for Swiss bank’s Gulf Petrochem loss 

9 July 2025

When is a digital trade document not a digital trade document?

7 July 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

26 June 2025

Stronghold Global Finance in liquidation, facing court action

24 June 2025

Trade finance fund loses US$21.6mn suit against Trafigura

12 June 2025

Singapore fuel trader’s ex-director wins appeal against trade finance fraud ruling

4 June 2025

An exporter’s 25-year wait for a letter of credit ruling

27 May 2025

Rasmala Trade Finance Fund enters liquidation

24 February 2025

Gulf Petrochem exec denies knowledge of forged invoices