No products in the basket.
The US has warned countries, banks and businesses supporting trade with Iran that they could face a new wave of economic penalties, as Treasury prepares what secretary Scott Bessent has described as the toughest sanctions Washington has imposed on Tehran....
#commodity finance#compliance#Iran
Switzerland is using its sanctions anti-circumvention mechanism for the first time, restricting exports of selected sensitive goods to the Kyrgyz…
#commodity finance#compliance#Kyrgyz Republic
Bank Indonesia has held its benchmark rate at 5.75%, pausing after consecutive increases in May and June as pressure on…
#Bank Indonesia#corporate lending#Indonesia
The United Arab Emirates has suspended all trade, commercial exchanges and financial transactions with Iran until further notice, cutting one…
#counterparty risk#financial transactions#Iran
Professor Sir Roy Goode CBE KC FBA, one of the most influential commercial lawyers of his generation and a major…
#assignment of receivables#factoring law#FCI
European Union transaction restrictions have taken effect against 33 additional Russian credit and financial institutions, further narrowing the banking channels…
#compliance#European Union#financial messaging
The European Union's new Packaging and Packaging Waste Regulation has become applicable across the bloc, shifting packaging compliance from future…
#European Union#inventory#Packaging and Packaging Waste Regulation
The Reserve Bank of Australia has left its cash rate unchanged at 4.35%, giving corporate borrowers a temporary reprieve after…
#corporate lending#funding costs#inflation
The US is imposing a 15% tariff and minimum import prices across the solar manufacturing supply chain, creating a new…
#import finance#polysilicon#Section 232
The Bank of England has held Bank Rate at 3.75%, but a widening split among policymakers has increased the risk…
#Bank of England#Bank Rate#Business lending
Bangladesh’s ceiling on foreign-currency trade-finance charges is placing severe pressure on local banks’ margins and could reduce their access to…
#Bangladesh bank#correspondent banking#export bill discounting
Checkout.com has received in-principle approval for a Stored Value Facilities licence from the Central Bank of the UAE, moving the…
#card issuing#Central Bank of the UAE#Checkout.com
The US has imposed additional tariffs on imports from 60 trading partners under a series of Section 301 investigations into…
#export finance#forced labour#import finance