June 23, 2026

GFG Alliance auditor fined over “pervasive” standards breaches

March 25, 2025

PwC cops fine over Wyelands audit

February 14, 2024

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

January 24, 2024

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

October 18, 2023

Gupta bank and Dubai insurer settle row over disputed trades

July 12, 2023

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

April 5, 2023

Regulator censures Wyelands over receivables finance due diligence failings

March 29, 2023

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

March 15, 2023

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

February 28, 2023

Regulator blasts Credit Suisse over investment in Greensill future receivables

October 5, 2022

Westford sues insurer over disputed Phoenix trades

September 27, 2022

Gupta trade finance bank in insurance spat over Phoenix losses

June 8, 2022

Citibank allowed to proceed with GFG winding-up order, UK court rules

April 6, 2022

Fraud claims resurface in Greensill insurance dispute

January 26, 2022

Beleaguered UK steel sector welcomes US tariff talks but pleads for wider government support

November 9, 2021

Greensill and Gupta used ECA-backed Covid loans as cash collateral, documents show

October 18, 2021

Exclusive: Greensill had undocumented servicing role in SCF programmes

September 8, 2021

Africa Finance Corporation gets US$100mn credit line from India Exim

July 21, 2021

No need for supply chain finance reforms, Greensill inquiry concludes

June 30, 2021

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