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Risk & Compliance

IMF Spring Meetings spotlight rising pressure on global trade...

The IMF Spring Meetings have placed growing pressure on global trade finance in focus, as policymakers warn of tightening financial conditions and rising geopolitical risk. Running from 13–18 April in Washington, the meetings are bringing together global finance leaders to...

#emerging markets#global finance#IMF

IMF flags rising global financial risk impacting trade finance

The IMF has warned that global financial stability risks are rising, with potential implications for trade finance and cross-border funding.…

#financial stability#global markets#IMF


Commodity trader collapse raises fresh trade finance exposure concerns

A commodity trading firm has entered administration, raising fresh concerns over counterparty risk and exposure across trade finance markets. The…

#commodity trader#counterparty risk#insolvency


Trade misinvoicing risk rises across Asia, raising red flags...

Trade misinvoicing is being flagged as increasingly widespread across Asia, with new analysis pointing to a rise in discrepancies in…

#Asia#compliance#fraud risk


Export Finance Australia steps in as Hormuz disruption threatens...

Export Finance Australia has stepped in to support fuel and fertiliser imports as disruption in the Strait of Hormuz begins…

#commodity finance#ECA#export credit agency


Commodity finance faces tighter scrutiny as lenders reassess risk...

Lenders are increasing scrutiny across commodity finance as the sector continues to adjust to recent volatility and heightened risk awareness.…

#commodity finance#credit risk#pre-shipment finance


UK Supreme Court: banks can refuse LC payments due...

The UK Supreme Court has ruled that banks can refuse to make payments under letters of credit where sanctions restrictions…

#LC#Letters of Credit#sanctions


Lenders increase focus on profitability as working capital risks...

Lenders in the working capital finance market are placing greater emphasis on profitability as risk levels increase across key segments…

#ABL#asset based lending#profitability


Receivables finance faces renewed scrutiny after recent failures

Recent high-profile failures are prompting renewed scrutiny of receivables finance structures, with market participants placing greater emphasis on risk management…

#ABL#factoring#receivables finance


First Brands collapse exposes risks in receivables finance structures

The collapse of US automotive supplier First Brands is continuing to raise concerns across the receivables finance market, with the…

#ABL#asset based lending#collateral monitoring


Jefferies pushes back on Western Alliance claims over receivables-backed...

Jefferies Financial Group has pushed back against claims made by Western Alliance Bank regarding loans linked to receivables financing tied…

#ABL#asset based lending#First Brands


Why data quality is becoming more important in factoring...

Data quality is moving higher up the agenda for factoring and supply chain finance providers as firms increase their use…

#ABL#AI in finance#asset based lending


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