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Governments are increasingly using trade investigations as a foundation for retaliatory measures, creating a more complex compliance environment for exporters, banks and trade finance providers. A new analysis from Global Trade Alert suggests that policymakers are relying more heavily on...
#compliance#exporters#sanctions
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
The US has granted a 30-day extension allowing countries to import Russian oil already in transit at sea, highlighting how…
#commodity finance#energy security#oil trade
Indonesia is considering tighter state control over exports of key commodities including nickel, coal and palm oil, adding fresh uncertainty…
#coal#commodity finance#critical minerals
The UK has introduced a fresh package of trade sanctions against Russia, widening import controls and increasing compliance pressure across…
#compliance#export controls#import controls
Adani Enterprises has agreed to pay $275mn to the US Treasury to settle allegations linked to Iranian oil trades, adding…
#Adani#commodity finance#compliance
The FCA and Bank of England have set out a shared vision for tokenisation in UK wholesale markets, giving financial…
#Bank of England#DLT#FCA
Canada is consulting on expanded export controls covering advanced semiconductors and manufacturing technologies, adding fresh compliance pressure for exporters and…
#Canada#compliance#export controls
G7 finance ministers are increasing efforts to reduce dependence on China for critical minerals, placing supply chain security and strategic…
#commodity finance#critical minerals#export finance
European buyers are continuing to show appetite for Russian-origin fuel despite sanctions pressure, underlining the compliance challenges facing commodity traders,…
#commodity finance#compliance#EU
IFC has agreed a new synthetic risk transfer linked to trade finance, adding momentum to the use of capital relief…
#capital relief#emerging markets#IFC
The UK government has put late payments back at the centre of its small business agenda, with new legislation expected…
#late payments#receivables finance#regulation
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