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Commodity trader Trafigura has defeated an appeal by Rasmala Trade Finance Fund in a dispute arising from more than US$22.6m of payments made against fraudulent coal-trading arrangements, in a judgment that highlights the risks created when financiers and suppliers rely...
#commodity finance#counterparty risk#Court of Appeal
The United Arab Emirates has suspended all trade, commercial exchanges and financial transactions with Iran until further notice, cutting one…
#counterparty risk#financial transactions#Iran
A commodity trading firm has entered administration, raising fresh concerns over counterparty risk and exposure across trade finance markets. The…
#commodity trader#counterparty risk#insolvency