24 February 2025

Gulf Petrochem exec denies knowledge of forged invoices

15 January 2025

BNP Paribas alleges forged invoices in claim against Gulf Petrochem owner

21 October 2024

UAE bank seeks to liquidate Rasmala Trade Finance Fund

28 February 2024

Bank results show muted trade finance market

13 September 2023

Banks report US$1bn of suspected Russian export control evasion

7 June 2023

Rasmala trade finance fund hit with investor lawsuit

16 January 2023

Trade finance fund manager wins US$18.6mn judgement against coal mine supplier

18 May 2022

Tanker owner in court win against Gulf Petrochem directors

4 May 2022

UniCredit loses US$24.7mn damages claim against shipper over missing oil cargo

13 April 2022

Trade between Israel and UAE booms in year after peace pact