TradeXBank targets Swiss commodity finance revival after Sberbank sell-off
07-09-22 / by John Basquill
Sberbank has completed the sale of its sanctions-hit Swiss subsidiary, with renamed entity TradeXBank aiming...Sberbank
EU sanctions take aim at insurance, finance for Russia oil exports
08-06-22 / by Jacob Atkins
Financing and insuring the export of Russian oil will be banned by the end of...
Solvent but bankrupt: how sanctions felled Amsterdam Trade Bank
31-05-22 / by Jacob Atkins
The writing was on the wall for the Amsterdam Trade Bank (ATB) when, after being...
Director of collapsed commodities trader fights US$14mn UBS lawsuit
22-03-22 / by Jacob Atkins
The former director of a collapsed UK commodities trading company has hit back at claims...
European, Russian and global lenders back MET Group’s annual RCFs
22-03-22 / by Felix Thompson
Swiss-based energy company MET Group has extended its annual revolving credit facilities (RCFs), drawing in...
Coriolis launches real-time sanctions tracker with Institute of Export & International Trade
21-03-22 / by Eleanor Wragg
Coriolis Technologies and the Institute of Export and International Trade (IoE&IT) have partnered to launch...
Major banks and traders react as Russian sanctions mount
02-03-22 / by Jacob Atkins and Felix Thompson
Banks across the world are reviewing all trade and commodities transactions involving Russia as the...
US and Europe unveil sanctions targeting Russian trade, banking
23-02-22 / by GTR
Governments in the US and Europe are seeking to disrupt Russian exports in response to... Banks face compliance ‘nightmare’ over looming Russia sanctions
09-02-22 / by John Basquill
The imposition of US and European sanctions on Russia could create an unprecedented compliance headache...
Potential Russia sanctions rattle markets
02-02-22 / by Jacob Atkins
International sanctions being prepared by the US and its allies for use against Russia if...