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Credit and political risk insurance broker BPL has launched a dedicated reinsurance division as demand grows for capacity across credit, political risk and surety markets. BPL Re will operate as a separate division within the group, with its own team...
#BPL#political risk insurance#reinsurance
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
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
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
International banks are seeing renewed demand for letters of credit as companies seek stronger payment protection during a period of…
#banks#Letters of Credit#payment risk
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
Canada is consulting on expanded export controls covering advanced semiconductors and manufacturing technologies, adding fresh compliance pressure for exporters and…
#Canada#compliance#export controls
Trade finance banks are under growing pressure to show credible artificial intelligence plans, but industry discussion is also exposing concern…
#AI#BAFT#banking technology
Sanctions licensing delays left $88.9mn of non-payment insurance claims unpaid on time last year, adding a new layer of uncertainty…
#claims#compliance#non-payment insurance
Maritime visibility in the Strait of Hormuz and Gulf of Oman has deteriorated sharply, creating fresh operational, insurance and compliance…
#commodity finance#Hormuz#insurance
US authorities are tightening scrutiny on oil trade flows as concerns grow over sanctions exposure linked to complex global supply…
#commodity finance#compliance#oil trade
Allegations linked to First Brands are raising fresh concerns about how risk is managed across receivables finance structures, particularly in…
#factoring#First Brands#fraud
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya