News
16 September 2020

Banks win access to Citi accounts in Agritrade battle

In:
Agri/Soft Commodities
Region:
Asia-Pacific

A group of banks led by ING Groep have won a court order compelling Citigroup and Sumitomo Mitsui Financial Group to reveal account details linked to failed Singapore-based commodities firm Agritrade International.The Singapore ruling makes the two lenders share client names, bank statements and...

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