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The UK has introduced a fresh package of trade sanctions against Russia, widening import controls and increasing compliance pressure across manufacturing, commodity trade and supply chains. The measures, which came into effect on 20 May, expand restrictions covering a range...
#compliance#export controls#import controls
NORD/LB is expanding its partnership with Finastra by adding Loan IQ Nexus and Loan Portal to its lending infrastructure, strengthening…
#banking technology#corporate lending#Finastra
Citi has struck a €15bn private credit partnership with BlackRock’s HPS Investment Partners, adding another sign that banks and asset…
#alternative finance#BlackRock#Citi
The FCA and Bank of England have set out a shared vision for tokenisation in UK wholesale markets, giving financial…
#Bank of England#DLT#FCA
UK Export Finance has backed a Hertfordshire pharmaceutical exporter with insurance that helped unlock additional HSBC UK working capital for…
#export finance#HSBC#Saudi Arabia
European buyers are continuing to show appetite for Russian-origin fuel despite sanctions pressure, underlining the compliance challenges facing commodity traders,…
#commodity finance#compliance#EU
The UK’s accounting regulator has sanctioned former Carillion finance chiefs, bringing supply chain finance disclosure back into focus after one…
#accounting#Carillion#corporate governance
The UK government has put late payments back at the centre of its small business agenda, with new legislation expected…
#late payments#receivables finance#regulation
Sanctions licensing delays left $88.9mn of non-payment insurance claims unpaid on time last year, adding a new layer of uncertainty…
#claims#compliance#non-payment insurance
Italian fintech infrastructure provider CBI has reported a 14% year-on-year increase in revenues for 2025, supported by rapid growth across…
#CBI#Digital Euro#fintech
LBBW has gone live with Surecomp’s RIVO platform to digitise the management of guarantees and letters of credit, strengthening the…
#guarantees#LBBW#Letters of Credit
European banks and industry bodies are increasing pressure on regulators to rethink how trade finance is treated under existing frameworks,…
#banks#capital requirements#EU regulation
Steve Box, one of asset-based finance’s most recognisable and respected senior executives has published his autobiography, The Humble Factor. The Humble Factor is a powerful and deeply personal autobiography. From the council flats…
#asset finance#leadership#receivables finance