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Glencore has suspended the executive responsible for its iron ore trading business as its dispute with Singapore commodity trader Radiant World escalates into litigation seeking more than US$2bn and allegations over falsified invoices supplied to financial institutions. Peter Hill, Glencore’s...
#commodity finance#Glencore#invoice verification
Mizuho Bank provided about US$100m of credit to Singapore iron ore trader Radiant World in June against invoices purportedly relating…
#Allianz Trade#commodity finance#Glencore
POSCO International America has completed a trade-finance transaction that converted real trade receivables into tokenised digital assets after invoices and…
#Avalanche#blockchain#digital trade
By Igor Zaks, CFA – President, Tenzor Ltd. In the 2022 World Supply Chain Finance Report, I wrote that the Greensill…
#First Brands#Greensill#invoice verification
The UK government has confirmed that VAT invoices will have to be issued in a prescribed electronic format from April…
#e-invoicing#factoring technology#HMRC
BlackRock’s private-credit division, alongside a group of global lenders, has launched legal proceedings in the United States to recover more…
#BlackRock#fraud#HPS
Kapwork has introduced Kapwork Verify, an automated invoice verification platform that helps Factors deploy capital faster, reduce risk, and cut…
#invoice verification#kapwork#Verify