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Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious questions about risk controls across cross-border lending. According to reports, a Libyan financier is accused of using loans from an...
#compliance#financial crime#Libya
Geopolitical tensions and regional disruption are continuing to reshape global trade flows, contributing to increased fragmentation in trade finance markets.…
#geopolitical risk#global trade#supply chains
Interest in tokenised financial infrastructure is continuing to build as market participants explore ways to address inefficiencies in global payments…
#blockchain#digital assets#payments
Commodity trader Mercuria has warned that disruption in the Strait of Hormuz could escalate beyond supply chain delays into legal…
#commodity finance#Hormuz#legal risk
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
The Central Bank of the UAE has launched a nationwide e-KYC platform, aimed at standardising customer onboarding across banks and…
#compliance#e-KYC#fintech
India is accelerating its global trade expansion strategy, with a new wave of free trade agreements (FTAs) including the UK,…
#free trade agreements#global trade#India
The ongoing energy and commodity disruption linked to Middle East tensions continues to reshape global trade finance conditions. Rising fuel…
#commodity finance#energy markets#liquidity
Ukraine has launched a €1.5 billion trade reinsurance mechanism aimed at restoring access to trade finance and supporting cross-border commerce…
#export credit agency#reinsurance#risk mitigation
India and the United States have restarted formal trade negotiations, with officials meeting in Washington to revive discussions on a…
#bilateral trade#global trade#India US trade
Global trade reached a record $35 trillion in 2025, but underlying fragility is increasing as geopolitical and economic risks intensify,…
#global trade#supply chains#trade growth
Australia has overhauled its $1bn export support programme after failing to distribute any funding a year after launch, highlighting growing…
#Australia#export finance#government lending
Bank selects Global PAYplus to extend modern, unified payments architecture across the U.S., building on existing modernization in Japan and…
#ACH#banking infrastructure#Finastra