13 November 2024

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

17 July 2024

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

5 April 2024

Yap departs MonetaGo, returns to banking

26 October 2022

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

22 September 2021

Agritrade executive charged by police over deceptive bills of lading

10 February 2021

International banks barred from Taiwan currency market after controversial grain trades

7 October 2020

Singapore banks take on trade finance fraud with blockchain registry

28 May 2020

Deforestation scandal sparks calls for tougher bank due diligence

24 March 2020

Analysis: Little hope for banks caught up in Agritrade collapse

10 April 2018

SMBC aircraft leasing arm raises syndicated loan