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26 May 2021

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...

06 February 2020
in
Infrastructure, Transport

Expert briefing: Stormy waters ahead for global trade and shipping

The maritime industry’s growing regulatory complexities and lengthy paper-based loan application procedures are convoluting access to trade finance for corporates in the...

26 April 2019

ADB's bid to standardise Suspicious Activity Reports in trade finance

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...

14 February 2019
in
Oil & gas

Nord Stream 2 leaves politics in its wake

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...

06 February 2019
in
Oil & gas, Power

Key LNG projects line up ECA financing

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...

23 May 2018

Trade risk: Two measures in one

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...

18 May 2018

Identity cheques

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.

09 May 2018
in
Agri/Soft Commodities, Infrastructure, Metals and Mining, Oil & gas, Power, Renewables, Telecoms and Communications, Transport, Waste and water

The dog that didn’t bark: Is derisking over?

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...

08 February 2018
in
Agri/Soft Commodities, Infrastructure, Metals and Mining, Oil & gas, Power, Renewables, Telecoms and Communications, Transport, Waste and water

Navigating trade finance: how should banks monitor suspicious shipping activity?

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...

26 July 2017

Turning up the gas: Traders bet on shale future

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...

07 November 2016

Political risk and political violence in South-East Asia

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...

12 October 2015

Conflicts and global political risks

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...

02 July 2015

Veja Mate wind farm project financing closes

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...

17 March 2015

Agencies provide loan to Morocco’s BMCE Bank for energy projects

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...

23 January 2015

KfW IPEX provides loan for Texan production plant

KfW IPEX-Bank has announced that it will help finance a gas-operated direct reduction facility to be built in Corpus Christi, Texas.

09 January 2015

US Ex-Im Bank appoints new VP of structured finance

US Ex-Im Bank, the American ECA, has appointed a new vice president for project and structured finance

22 October 2014

Commerzbank makes BPO debut

Commerzbank, Germany’s second-largest bank by assets, has made its bank payment obligation (BPO) debut, processing two live transactions.

10 October 2014

Improving the efficiency of FSCM

Frank-Oliver Wolf, global head of cash management & international business at Commerzbank, explains how enlightened companies are adopting a holistic view of financial...

07 July 2014

Launch of Frankfurt RMB clearing hub provides corporate boost

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,...

30 May 2014

Market adoption of the BPO: what is really holding it back?

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....