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US authorities have added a fresh group of Iran-linked shipping companies and tankers to the sanctions list, increasing compliance pressure across oil, LPG and commodity trade markets. The Office of Foreign Assets Control (OFAC) action, published on 11 May, names...
#commodity finance#compliance#Iran
UN Trade and Development has warned that non-tariff measures are increasing export costs for most countries, adding pressure to global…
#exporters#non-tariff barriers#trade costs
G7 export credit agencies have agreed to deepen cooperation on critical minerals, strategic industries and export finance rule reform as…
#critical minerals#export credit agencies#export finance
The Dubai Financial Services Authority has launched a consultation on proposed changes to its Islamic finance regulatory framework, aiming to…
#DFSA#DIFC#islamic finance
The ICC Banking Commission is shifting its focus toward education and guidance after efforts to revise trade finance rulebooks failed…
#digital trade#ICC#Letters of Credit
European banks and industry bodies are increasing pressure on regulators to rethink how trade finance is treated under existing frameworks,…
#banks#capital requirements#EU regulation
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
A group of more than 60 WTO members has moved forward with new digital trade rules despite failing to reach…
#customs#digital trade#trade policy
Trade finance is expected to remain largely unaffected by proposed US Basel reforms, according to industry participants, easing concerns over…
#banking regulation#Basel#trade finance
Time Finance has welcomed the UK government’s new crackdown on late payments, but warned that the reforms will need stronger…
#Ed Rimmer#late payments#sme finance
The UK government has unveiled new legislation targeting late payments, introducing stricter rules for large companies and significant penalties for…
#invoice finance#late payments#receivables finance
In the build-up to UKIF26 Michael Bickers sat down with Lesley Batchelor CBE to discuss how ESG, regulation and international…
#ESG
The European Banking Authority (EBA) launched a public consultation on its draft amended Guidelines on the application of the definition…
#Capital Requirements Regulation#default#definition of default