GTR eNews: July 13th

GTR eNews: July 13th

GTR's weekly eNews brings you the latest from the global trade and trade finance industry, brought to you by GTR's award-winning editorial team. Subscribe to?The GTR Bulletin?LinkedIn Newsletter or receive updates directly to your inbox by subscribing?here.


Top Stories

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Phoenix created ‘sub-ledger’ of unverified trades to raise financing, liquidators say

Collapsed trading house Phoenix Commodities constructed a sub-ledger of transactions that do not appear to correspond to real trades but were used to raise financing, court documents reveal.?

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

The UK’s financial regulator conducted a series of reviews of financial crime compliance at trade finance banks, ordering some to tighten up controls and placing restrictions on at least one lender.

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Experts call for rethink on greenwashing as FCA ups pressure

Trade finance experts are calling for a “complete rethink” on greenwashing, following warnings from UK regulators that sustainability-linked lending is being held back by weak incentives.?

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Banks, traders should prioritise sustainable agriculture in transition plans, report says

Financial institutions and commodity traders have a significant role to play in fostering more sustainable agricultural systems and should factor this into their net-zero plans, a report has claimed.

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