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The US has begun its threatened escalation of financial pressure on Iran, sanctioning nearly 60 entities, individuals and vessels while broadening the sectors that could expose third-country businesses to secondary sanctions. The Treasury Department launched what it calls Operation Economic...
#commodity finance#Iran#OFAC
The Panama Canal will cut daily vessel transits from 36 to 32 in September as worsening water constraints turn the…
#commodity finance#drought#El Niño
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
Fraud attempts became fewer but substantially more valuable during the 2026 World Cup, with the average value of a blocked…
#account takeover#AML#betting
Tracked commodity shipping through the Strait of Hormuz almost stopped over the weekend after fresh attacks on vessels, with only…
#commodity trade#Iran#Kpler
The African Development Bank has brought Mauritius Commercial Bank into its Trade Finance Transaction Guarantee Instrument, offering up to 100%…
#African Development Bank#correspondent banking#Mauritius Commercial Bank
Harvey Nichols has entered administration and been acquired by Frasers Group in a pre-pack transaction worth approximately £40m, turning this…
#administration#Frasers#Harvey Nichols
The cost of securing short-notice passage through the Panama Canal has surged as worsening drought collides with heavier demand from…
#commodity finance#El Niño#freight costs
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
Harvey Nichols has warned that it could run out of money within the next year without fresh investment, raising the…
#credit risk#Frasers Group#going concern
Credit deterioration is becoming more visible across some of the largest publicly traded private-credit portfolios, increasing pressure on a market…
#Ares capital#BDCs#Blackstone
Iran has hardened the conditions attached to reopening the Strait of Hormuz, tempering expectations that an emerging navigation agreement with…
#commodity finance#Iran#maritime trade