No products in the basket.
US authorities are tightening scrutiny on oil trade flows as concerns grow over sanctions exposure linked to complex global supply chains. The focus is increasingly on transactions involving Iranian crude moving through indirect routes, often involving independent refiners and layered...
#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