Page 12 - Hin Leong News Today : Breaking News, Live Updates & Top Stories | Vimarsana

UK banks to take action on trade finance fraud in new ICC-led project

UK banks to take action on trade finance fraud in new ICC-led project
gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.

United kingdomNeil shonhardChris southworthCentre for digitalFinancing validation serviceAssociation of banksInternational chamberUnited kingdom serious fraud officeCommerce united kingdomDigital tradeSecure financingTrade financing validation serviceTrade financeHin leongSerious fraud officeBalli steel

Five topics that shaped trade finance in 2022

Five topics that shaped trade finance in 2022
gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.

United kingdomBlack seaOceans generalCity ofNoord hollandNew zealandApril citiSanjeev guptaForfaiting associationPrudential regulation authorityWorld trade organizationAlfa bankJp morganEuropean unionSea grain initiativeCredit company

Singapore Court affirms that contract of sale and buyback intended for financing purposes was not a sham transaction | Allen & Overy LLP

The Singapore High Court considered a round trip sale-and-buyback transaction paid using a letter of credit facility in UniCredit Bank AG v Glencore Singapore Pte Ltd [2022] SGHC 263.

Unicredit bankGlencore singapore pte ltdHin leong trading pte ltdUnicredit bank agHin leong tradingHin leong

Analysis: Banks face trickier fights against shipowners to recover commodities losses

Analysis: Banks face trickier fights against shipowners to recover commodities losses
gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomBaldev bhinderSingapore high courtChinese banking corporationScorpio tankersHontop energyHigh courtStandard charteredOverseas chinese banking corporationHin leongMiracle hopeGulf petrochemHin long

Singapore: Hin Leong Fuel Oil Transaction Case Goes Against Bank

In dispute involving Glencore and failed oil trader Hin Leong.

Supreme courtFile imageHin leongBunker marketsEneral newsSouth east asiaUnker fuelUnker pricesUnker indicationsArine fuelUnker newsArine newsHipping news