April 30, 2025

UK trade registry would ‘boost SME finance, cut fraud’

March 25, 2025

PwC cops fine over Wyelands audit

January 17, 2025

UK regulator delays implementation of Basel 3.1

September 12, 2024

UK drops plans to hike capital requirements for trade finance

July 12, 2023

Small trade finance lenders under UK regulator’s financial crime microscope

May 31, 2023

Warning over Basel hit to credit insurance

April 12, 2023

Banks warn against looming UK Basel reforms on trade finance

April 5, 2023

Regulator censures Wyelands over receivables finance due diligence failings

January 25, 2023

Banks eye victory over EU’s Basel reforms on trade finance

December 13, 2022

UK looks to hike capital requirements on ‘indispensable’ trade finance products

March 2, 2022

Share price and reputational damage: banks count cost of AML failings

November 9, 2021

UK authorities say ‘Dear CEO’ guidance not applicable to receivables finance

October 6, 2021

UK regulators’ trade finance crackdown could have unintended consequences, industry says

September 9, 2021

Trade finance sector lagging on financial crime and credit risks, UK regulators claim

June 30, 2021

Wyelands analysis of related party lending “insufficient”, CEO admits

June 25, 2019

Analysis: Investigating the new guidelines for CRR-compliant non-payment insurance policies

March 20, 2019

PRA’s new policy statement on credit risk: “a welcome validation of the product”

May 30, 2014

PRA approves new supply chain bank