
As deadline looms, some traders remain wary of Russia oil price cap
23-11-22 / by Jacob Atkins
The workings of the price cap on Russian oil by the G7, European Union and...23-11-22 / by Jacob Atkins
The workings of the price cap on Russian oil by the G7, European Union and...16-11-22 / by Jacob Atkins
The UK government has outlined how it expects commodities houses, trade finance banks and insurers...07-11-22 / by Jacob Atkins
Singapore’s High Court has sided with JP Morgan after the bank was sued for refusing...26-10-22 / by Jacob Atkins
The US government has signalled stricter enforcement of its anti-boycott rules, a relatively overlooked area...14-09-22 / by Jacob Atkins
The US Treasury has provided the first details on how trade finance banks will be...31-05-22 / by Jacob Atkins
The writing was on the wall for the Amsterdam Trade Bank (ATB) when, after being...09-03-22 / by Jacob Atkins
Banks and trading companies are increasingly engaging in “self-sanctioning” against Russian entities in the shipping...12-01-22 / by John Basquill
Illicit actors are turning to new techniques to evade sanctions on maritime trade, with industry...01-12-21 / by Jacob Atkins
Banks may struggle to detect fraud and comply with sanctions regulations, risking heavy fines and...10-09-21 / by John Basquill
Criminals are fraudulently obtaining vessel registration numbers to evade sanctions on maritime trade, researchers say,...