GTR eNews: July 13th
Global Trade Review (GTR)
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Top Stories
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.?
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.
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.?
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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