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The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on banks active in trade finance. The concern centres on the growing complexity of compliance frameworks, which already represent a significant...
#AML#banks#compliance
Lovey has integrated Funding Circle’s lending API into its platform, in a move aimed at reducing friction in SME finance…
#API#embedded finance#fintech
J.P. Morgan has launched its Working Capital Accelerator, a unified digital platform designed to streamline access to receivables finance, supply…
#J.P. Morgan#receivables finance#supply chain finance
Marsh has recorded a $425 million charge linked to ongoing litigation stemming from the collapse of Greensill Capital, bringing renewed…
#Greensill#litigation#Marsh
The Central Bank of the UAE has launched a nationwide e-KYC platform, aimed at standardising customer onboarding across banks and…
#compliance#e-KYC#fintech
Speedinvest has launched its first dedicated Middle East and Africa (MEA) fund, backed by Mubadala Investment Company, Qatar Investment Authority…
#EIB#embedded finance#fintech
CapBay has partnered with CGC Digital to launch a dual-facility digital guarantee scheme aimed at expanding access to financing for…
#CapBay#CGC Digital#guarantees
India is accelerating its global trade expansion strategy, with a new wave of free trade agreements (FTAs) including the UK,…
#free trade agreements#global trade#India
The ongoing energy and commodity disruption linked to Middle East tensions continues to reshape global trade finance conditions. Rising fuel…
#commodity finance#energy markets#liquidity
Ukraine has launched a €1.5 billion trade reinsurance mechanism aimed at restoring access to trade finance and supporting cross-border commerce…
#export credit agency#reinsurance#risk mitigation
India and the United States have restarted formal trade negotiations, with officials meeting in Washington to revive discussions on a…
#bilateral trade#global trade#India US trade
BCRS Business Loans has generated more than £53 million in economic impact across the West Midlands and Wales, as lending…
#BCRS#British Business Bank#community lending
Global trade reached a record $35 trillion in 2025, but underlying fragility is increasing as geopolitical and economic risks intensify,…
#global trade#supply chains#trade growth