No products in the basket.
The United States has sanctioned eight Canadian money services businesses accused of facilitating financial transfers connected to Iran, expanding restrictions on digital asset transactions and increasing compliance risks for institutions processing cross-border payments. The measures, announced by the US Treasury's...
#Canada#counterparty risk#cross-border payments
Commodity trader Trafigura has defeated an appeal by Rasmala Trade Finance Fund in a dispute arising from more than US$22.6m…
#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