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Queensland resident Brent Young faced the Brisbane Magistrates Court on 21 November 2025, where he was formally confronted with allegations of serious financial misconduct. The case stems from an extensive investigation by ASIC (Australian Securities and Investments Commission) examining his...
#ASIC#Brent Young#factoring
Standard Chartered Bank Pakistan and IFC, a member of the World Bank Group, have announced a new US$400m risk-participation facility…
#IFC#risk participation#Standard Chartered Bank
OCBC Bank (Hong Kong) has partnered with GS1 Hong Kong (GS1 HK) to launch a new digital trade finance service…
#embedded financing#GS1 Hong Kong#OCBC Hong Kong
State Bank of India (SBI) is strengthening its trade finance operations with the establishment of a centralised digital hub for…
#SBI#State Bank of India#trade finance
SIDBI (Small Industries Development Bank of India) has partnered with MonetaGo to deploy its globally proven digital public infrastructure solution…
#fraud#MonetaGo#SIDBI
A new evaluation by the Asian Development Bank’s (ADB) Independent Evaluation Department (IED) finds that ADB’s trade and supply chain…
#ADB#Independent Evaluation Department#supply chain finance
TeamSystem - Italian tech & AI company leading the development of digital platforms for business management among companies and professionals…
#AI#digital platform#fintech
Standard Chartered Bangladesh has launched export receivable finance for financial institutions (RFFI) in partnership with BRAC Bank PLC, introducing a…
#Brac Bank#export receivable finance#receivable finance
Woori Financial Group (Woori) Chair Yim Jong-yong met with Ilan Goldfajn, President of the Inter-American Development Bank (IDB), at Woori’s…
#Inter-American Development Bank#sustainable finance#trade finance
Drip Capital Inc., a leading digital trade-finance company serving small and mid-sized exporters, has secured a US$50m committed credit facility…
#Drip Capital#TD Bank#trade finance
International trade finance company Tradewind Finance (Tradewind) has announced a US$3.5m factoring facility for a Hong Kong subsidiary of a…
#factoring#MODINT Credit & Finance#Seidensticker
Tally Solutions, a leading player in the Business Management Software (BMS) space, has integrated NPCI Bharat BillPay Ltd.’s (NBBL) Bharat…
#Bharat Bill Pay#collections#invoice
CapitalXB, a Mumbai-based trade finance company focused on supporting small and mid-sized enterprises (SMEs), has secured US$15m in a combination…
#CapitalXB#factoring#invoice discounting