January 13, 2025

Singapore court rules credit insurer QBE not liable for US$9mn claim

September 4, 2024

Commodity traders warned over “creative structures” after Winson fraud ruling

October 30, 2023

Crédit Agricole wins appeal in ZenRock fraud suit

August 30, 2023

Winson fraud judgement a “significant victory” for banks

November 1, 2022

Analysis: Banks face trickier fights against shipowners to recover commodities losses

June 15, 2022

Analysis: The risks, rewards and misconceptions around credit insurance

June 14, 2022

China aluminium fraud allegations suggest lessons not learned from Qingdao

April 6, 2022

Analysis: ZenRock judgement should prompt rethink on ‘reckless’ traders in double financing frauds

March 16, 2022

UN sounds food scarcity warning as Ukraine conflict pressures agri-commodities

July 28, 2021

Inside the commodity finance ‘flight to quality’

December 1, 2020

Singapore banks unveil tougher commodity finance standards after fraud scandals

September 16, 2020

Top takeaways from GTR Asia 2020

August 26, 2020

Legal questions emerge as Singapore oil trader denies BCP fraud allegations

August 12, 2020

ABN Amro to exit trade and commodity finance after losses

May 20, 2020

Analysis: Banks nervous over fraud losses as Singapore oil traders collapse