The Access Bank UK has bought a majority stake in Mauritian lender AfrAsia Bank, as part of a strategy of expansion in Africa ...

Law firm HFW has bolstered its London-based commodities practice with the hire of disputes specialist Anna Fomina as partner.

The UK’s Financial Conduct Authority (FCA) has issued a £13mn fine to Macquarie Bank, after a metals trader recorded hundreds of fictitious trades that cost nearly US$58mn to unwind.  Travis Klein, a ...

Export credit agencies (ECAs) from France, Germany and Japan have US$668mn of exposure to Swedish battery maker Northvolt, ...

The International Trade and Forfaiting Association (ITFA) has issued the Washington Declaration, a call to action urging the ...

ETG has secured a US$394mn sustainability-linked loan from FMO and TDB aimed at supporting the company’s working capital ...

Enigio’s trace:original solution has become the first digital trade document system to be recognised as “reliable” under an ...

The OECD rules governing export credits should be changed to permanently enable 95% cover for high-risk markets, a report has ...

Commodities trader Gunvor has secured a US$2.27bn revolving credit facility from a group of over 40 banks, drawing in ...

Brazil’s central bank is expanding its digital currency pilot to trade finance, collaborating with a group of banks and ...

The UK’s financial sanctions enforcement body has urged companies and banks involved in the seaborne oil trade to closely ...

Banks wanting to sue ship owners for discharging cargoes without original bills of lading may only have a year after the ...