
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...15-03-23 / by John Basquill
The International Trade and Forfaiting Association (ITFA) will lead efforts to cut out double financing...22-02-23 / by Jacob Atkins
Trade credit insurer Bond and Credit Company (BCC) has lost an appeal against an Australian...24-11-22 / by John Basquill
Banks and traders are still trying to claw back lost funds after the collapse of...26-10-22 / by Eleanor Wragg
Financial technology solutions provider MonetaGo has launched its Trade Financing Validation Service into live production...19-10-22 / by John Basquill
The International Chamber of Commerce United Kingdom (ICC UK) is pushing banks and authorities to...05-10-22 / by John Basquill
Westford Trade Services is suing Dubai Insurance Co over losses involving disgraced commodities trader Phoenix,...27-09-22 / by Jacob Atkins
A former trade finance lender owned by steel tycoon Sanjeev Gupta has turned to the...06-06-22 / by Jacob Atkins
A court has ordered Tokio Marine’s Australian subsidiary, the Bond & Credit Company (BCC), to...24-03-22 / by Jacob Atkins
A court in Australia has heard claims that documents underpinning a financing arrangement for collapsed...16-02-22 / by Jacob Atkins
The head of collapsed Dubai commodities trader Phoenix has been ordered to pay just over...