The UK’s Financial Conduct Authority (FCA) has issued a £13mn fine to Macquarie Bank, after a metals trader recorded hundreds of fictitious trades that cost nearly US$58mn to unwind. Travis Klein, a ...
Law firm HFW has bolstered its London-based commodities practice with the hire of disputes specialist Anna Fomina as partner.
Export credit agencies (ECAs) from France, Germany and Japan have US$668mn of exposure to Swedish battery maker Northvolt, ...
ETG has secured a US$394mn sustainability-linked loan from FMO and TDB aimed at supporting the company’s working capital ...
The UK’s financial sanctions enforcement body has urged companies and banks involved in the seaborne oil trade to closely ...
The International Trade and Forfaiting Association (ITFA) has issued the Washington Declaration, a call to action urging the ...
The OECD rules governing export credits should be changed to permanently enable 95% cover for high-risk markets, a report has ...
Commodities trader Gunvor has secured a US$2.27bn revolving credit facility from a group of over 40 banks, drawing in ...
Enigio’s trace:original solution has become the first digital trade document system to be recognised as “reliable” under an ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback