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Trade misinvoicing is being flagged as increasingly widespread across Asia, with new analysis pointing to a rise in discrepancies in cross-border transactions. The issue is drawing attention from regulators and financial institutions as concerns grow over fraud, capital flight and...
#Asia#compliance#fraud risk
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
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
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 in the working capital finance market are placing greater emphasis on profitability as risk levels increase across key segments…
#ABL#asset based lending#profitability
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
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 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
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