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Barclays is facing scrutiny from the Bank of England’s Prudential Regulation Authority (PRA) over allegations that derivatives used to finance private-credit loans were classified in a way that could have reduced the regulatory capital held against them. The concerns centre...
#Bank of England#banking book#Barclays
EUFactoring Association has formally launched in Brussels as a new representative body for the European factoring and commercial finance industry,…
#assignment of receivables#capital requirements#commercial finance
Malaysia's Court of Appeal has upheld the enforceability of a pre-factoring structure involving future receivables, ordering oil and gas company…
#Court of Appeal#factoring#future receivables
The US has begun its threatened escalation of financial pressure on Iran, sanctioning nearly 60 entities, individuals and vessels while…
#commodity finance#Iran#OFAC
US tariffs of 50% have taken effect on roughly C$28bn of Canadian goods after Ottawa suspended trade negotiations with Washington,…
#Canada#import finance#Mark Carney
The US has warned countries, banks and businesses supporting trade with Iran that they could face a new wave of…
#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