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Monevium Ltd has entered special administration, adding to regulatory scrutiny of UK payment institutions and the safeguarding arrangements used to protect customer funds. The Financial Conduct Authority (FCA) listed the case on 22 June, after court action placed the London-based...
#FCA#financial crime#fintech regulation
BB Energy has said it has received irrevocable award letters from South Sudan for two crude cargoes due before November,…
#BB Energy#commodity finance#crude oil
First Brands Group has filed a Chapter 11 reorganisation plan and disclosure statement, marking a new stage in one of…
#asset based lending#bankruptcy#factoring
International factoring is a way for companies to get paid right away by selling their foreign invoices to a specialised…
#Credit Suisse#Greensill#Katerra
Working capital finance is short-term funding for daily costs such as payroll, rent, and inventory, helping businesses cover cash flow…
Invoice Factoring is a business financing solution where a company sells its unpaid invoices to a third-party factoring provider at…
Inventory Finance is a funding solution that allows businesses to borrow money against the value of their inventory or stock.…
Lex Greensill has been banned from acting as a company director in the UK for nine years, bringing a major…
New York’s adoption of legal reforms recognising digital bills of exchange has taken effect, giving electronic trade instruments stronger legal…
#bills of exchange#digital trade#electronic trade documents
Swiss prosecutors have raided Gunvor’s Geneva offices as part of a criminal investigation linked to suspected bribery, putting compliance controls…
#bribery#commodity finance#commodity tradin
A London court has rejected BB Energy’s attempt to block the sale of three South Sudanese oil cargoes worth around…
#BB Energy#commodity finance#creditor risk
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
Author Igor Zaks, CFA — President, Tenzor Ltd. (tenzor.ca) For credit investors, LPs, arrangers, and counsel evaluating receivables and supply-chain…
#buyer confirmation#factoring fraud#First Brands