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trade finance

US regional banks seek collective answers to trade finance...

US regional banks are exploring closer collaboration as changing trade flows, correspondent banking pressures and rising client demand reshape the trade finance market. Bankers speaking at a recent industry roundtable said internationally active middle-market companies are facing a more complex...

#correspondent banking#Letters of Credit#middle-market exporters

FCA warns firms to strengthen sanctions compliance controls

The Financial Conduct Authority has warned financial institutions that sanctions compliance remains an area of significant supervisory focus, as geopolitical…

#compliance#FCA#risk management


Lloyds commits £2bn to support UK exporter growth

Lloyds Banking Group has committed up to £2bn of trade finance support for UK exporters as businesses face an increasingly…

#export finance#Lloyds#smes


India reviews MSME lending as trade disruption raises working...

India's finance ministry is reviewing lending conditions for micro, small and medium-sized enterprises as policymakers seek to protect credit flows…

#banking#India#MSME finance


Trade investigations create new compliance challenge for exporters and...

Governments are increasingly using trade investigations as a foundation for retaliatory measures, creating a more complex compliance environment for exporters,…

#compliance#exporters#sanctions


UNCTAD warns geopolitical shocks continue to threaten global trade

The global economy remains vulnerable to geopolitical shocks, energy market disruption and financial instability despite signs of resilience in early…

#geopolitical risk#global trade#trade finance


US strikes near Hormuz raise fresh commodity finance risk

Fresh US military strikes near the Strait of Hormuz have added a new layer of uncertainty for commodity finance markets…

#commodity finance#sanctions#shipping risk


ADB trade finance activity jumps as Hormuz crisis squeezes...

The Asian Development Bank has reported a sharp rise in trade finance activity as Asian markets face pressure from the…

#ADB#Asia#development finance


Drip Capital and YES BANK target MSME trade finance...

Drip Capital has partnered with YES BANK to expand trade finance access for Indian micro, small and medium-sized enterprises, adding…

#Drip Capital#export finance#fintech


MIGA targets $6.4bn Africa guarantees to unlock private capital

The World Bank Group’s guarantee platform is aiming to more than double annual guarantee issuance in Africa to $6.4bn by…

#Africa#development finance#guarantees


JP Morgan brings digital bill of exchange product to...

JP Morgan Payments is expanding its electronic bills of exchange product to the US, giving fresh momentum to the digitisation…

#bills of exchange#digital trade#JP Morgan


Force majeure disputes rise as Middle East conflict tests...

Commodity traders are facing growing legal and financing risk as the Middle East conflict tests force majeure clauses and performance…

#commodity finance#force majeure#Middle East

UK delays some Russia oil sanctions as energy pressure...

The UK has delayed the implementation of some sanctions on Russian oil and liquefied natural gas as higher energy prices…

#commodity finance#energy security#LNG

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