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European buyers are continuing to show appetite for Russian-origin fuel despite sanctions pressure, underlining the compliance challenges facing commodity traders, banks and insurers. Russian-origin fuel can move through complex trading chains, blending arrangements and third-country refining routes. That makes it...
#commodity finance#compliance#EU
Several Chinese independent refiners are reducing processing activity as sanctions pressure, freight disruption and rising crude costs squeeze margins across…
#China#commodity finance#oil trade
US authorities have added a fresh group of Iran-linked shipping companies and tankers to the sanctions list, increasing compliance pressure…
#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
Global trade flows are continuing to adapt as sanctions reshape commodity financing routes, with traders and financiers adjusting structures to…
#commodity finance#oil trade#sanctions
The UK Supreme Court has ruled that banks can refuse to make payments under letters of credit where sanctions restrictions…
#LC#Letters of Credit#sanctions
The Reserve Bank of India has yesterday, in exercise of its powers under Section 45L(1)(b) of the Reserve Bank of…
#Pricing Policy#Regulated Entities#regulatory