Greensill: Can you explain risk management in SCF to a select committee?
Amid the ongoing litigations and investigations related to Greensill Capital, including the eagerly awaited UK Serious Fraud Office investigation into Sanjeev Gupta’s GFG...
Amid the ongoing litigations and investigations related to Greensill Capital, including the eagerly awaited UK Serious Fraud Office investigation into Sanjeev Gupta’s GFG...
The maritime industry’s growing regulatory complexities and lengthy paper-based loan application procedures are convoluting access to trade finance for corporates in the...
TXF spoke with Steven Beck, head of trade and supply chain finance at the Asian Development Bank (ADB), to find out more about the development bank’s year-on-year growth...
Despite the intense political debate surrounding the Nord Stream 2 gas pipeline, the project is moving ahead at great pace. Jonathan Bell examines what all the fuss is...
The increased focus on upstream LNG looks likely to intensify, and the sheer scale of many of these projects will require funds from a range of sources, not least ECA...
TXF’s Katharine Morton caught up with Daniel Schmand, chair of the ICC Banking Commission and global head of trade finance at Deutsche Bank, at the ICC Annual Meeting in...
Could a 20-digit LEI number help banks cut their KYC and compliance costs while narrowing the SME trade finance gap? Yes – but not until regulators get behind it.
The hush that has fallen over the banking markets about derisking correspondent banking relations could be read as meaning derisking is the dog that didn’t bark. Is...
Byron McKinney, product manager at Accuity, discusses the latest case of illicit shipping activity and why financial institutions need to keep a close eye on the trades...
The end of the US’s crude oil export ban in 2015 heralded greater appreciation of shale and its potential opportunities. Commodity traders are now increasingly active in...
Political volatility and political violence have increasingly provided cause for concern in South-East Asia over the course of 2016. Concerns include an uptick in...
Geopolitics and international conflict were identified by the WEF at the beginning of 2015, as the primary risks facing business in the world today. However, the...
Highland Group Holdings (HGHL), Siemens Financial Services (SFS) and Copenhagen Infrastructure II fund have arranged and closed the project financing for the 400 MW Veja...
Four development financing agencies have teamed to provide a loan to Morocco’s BMCE Bank to be used in sustainable energy projects. The agencies involved are: the...
KfW IPEX-Bank has announced that it will help finance a gas-operated direct reduction facility to be built in Corpus Christi, Texas.
US Ex-Im Bank, the American ECA, has appointed a new vice president for project and structured finance
Commerzbank, Germany’s second-largest bank by assets, has made its bank payment obligation (BPO) debut, processing two live transactions.
Frank-Oliver Wolf, global head of cash management & international business at Commerzbank, explains how enlightened companies are adopting a holistic view of financial...
The establishment and launch of the eurozone’s first offshore clearing hub for renminbi (RMB) trade settlement is anticipated to be a major boost to European corporates,...
One year on from the introduction of the ICC Uniform Rules on Bank Payment Obligation (URBPO), market adoption of the trade finance instrument has been fairly slow....
Yuichiro Akita, President of the Berne Union and general manager, international and strategic policy, at Nippon Export and Investment Insurance (NEXI), explains his vision for his ‘STRIDE’ plan for the BU, including his desire to amplify regional voices.