June 12, 2025

Singapore fuel trader’s ex-director wins appeal against trade finance fraud ruling

November 13, 2024

Maybank Singapore collaborates with platform to improve access to supply chain finance

July 17, 2024

Former director of Singapore fuel trader liable over US$146mn trade finance fraud

April 5, 2024

Yap departs MonetaGo, returns to banking

October 26, 2022

Industry cheers live launch of MonetaGo fraud prevention tool on Swift following ICC UK call to action

September 22, 2021

Agritrade executive charged by police over deceptive bills of lading

February 10, 2021

International banks barred from Taiwan currency market after controversial grain trades

October 7, 2020

Singapore banks take on trade finance fraud with blockchain registry

May 28, 2020

Deforestation scandal sparks calls for tougher bank due diligence

March 24, 2020

Analysis: Little hope for banks caught up in Agritrade collapse

April 10, 2018

SMBC aircraft leasing arm raises syndicated loan

January 31, 2018

HSBC loses ground in Asian trade finance markets

December 20, 2017

Vietnamese bank signs syndicated loan

December 13, 2017

Indonesia, Malaysia, Thailand launch currency settling framework

May 27, 2016

GTR Asia Leaders in Trade 2016: winners revealed

January 22, 2016

Swift’s payments innovation initiative signs 45 banks

October 28, 2015

Malaysian banks urged to be more proactive

June 16, 2015

Gunvor Singapore closes oversubscribed RCF

June 11, 2015

Maybank makes two senior appointments

May 26, 2015

GTR reveals Asia Leaders in Trade winners