17 January 2025

UK regulator delays implementation of Basel 3.1

12 September 2024

UK drops plans to hike capital requirements for trade finance

12 July 2023

Small trade finance lenders under UK regulator’s financial crime microscope

31 May 2023

Warning over Basel hit to credit insurance

12 April 2023

Banks warn against looming UK Basel reforms on trade finance

5 April 2023

Regulator censures Wyelands over receivables finance due diligence failings

25 January 2023

Banks eye victory over EU’s Basel reforms on trade finance

13 December 2022

UK looks to hike capital requirements on ‘indispensable’ trade finance products

2 March 2022

Share price and reputational damage: banks count cost of AML failings

9 November 2021

UK authorities say ‘Dear CEO’ guidance not applicable to receivables finance