No products in the basket.
US authorities have added a fresh group of Iran-linked shipping companies and tankers to the sanctions list, increasing compliance pressure across oil, LPG and commodity trade markets. The Office of Foreign Assets Control (OFAC) action, published on 11 May, names...
#commodity finance#compliance#Iran
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
US authorities are tightening scrutiny on oil trade flows as concerns grow over sanctions exposure linked to complex global supply…
#commodity finance#compliance#oil trade
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
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
Trade misinvoicing is being flagged as increasingly widespread across Asia, with new analysis pointing to a rise in discrepancies in…
#Asia#compliance#fraud risk
A global study by Basware and Financial Times Longitude reveals that 56 per cent of finance leaders believe compliance failures—particularly…
#Basware#compliance#e-invoicing
In a decisive move to modernise its trade finance operations, the State Bank of India (SBI) inaugurated two specialised Global…
#compliance#digitalisation#operational efficiency
Signicat and Strise announce strategic partnership to unify customer verification and AML automation into a single solution. Collaboration combines Signicat’s…
#AML#compliance#Signicat
Veefin, a global leader in Supply Chain Finance, announced a strategic stake in Mumbai-based Regime Tax Solutions, a rapidly growing…
#compliance#Raja Debnath#supply chain finance
Michal Bickers sits down with Chris Hawes, Managing Director of Debt and Capital Advisory at PwC, ahead of the upcoming…
#compliance#RFIX
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime... (more…)
#compliance#RIVO