25 March 2025

PwC cops fine over Wyelands audit

14 February 2024

Zurich claims Greensill-Liberty financing was long-term lending, not receivables

24 January 2024

Banks to face greater scrutiny as PRA fines ex-Wyelands chief

18 October 2023

Gupta bank and Dubai insurer settle row over disputed trades

12 July 2023

Phoenix created ‘sub-ledger’ of unverified trades to raise financing, liquidators say

5 April 2023

Regulator censures Wyelands over receivables finance due diligence failings

29 March 2023

Greensill files cross-claim against insurers over disputed Liberty Commodities trades

15 March 2023

Global banks to collaborate on fighting “pervasive” trade finance fraud

28 February 2023

Regulator blasts Credit Suisse over investment in Greensill future receivables

5 October 2022

Westford sues insurer over disputed Phoenix trades