Section

Compliance & KYC

Screening, due diligence and KYC practice for commodity banks and trading houses.

All Analysis Interviews Opinion Tag: kyc ✕

Compliance & KYC

Diverging sanctions raise shipping costs and spur calls for shared checks

Separate US and EU requirements are complicating maritime due diligence, while repeated counterparty checks add to compliance costs.

Newsdesk29 October 20261 min readAggregated

Browse by topic

Acquisitions Afreximbank Africa African Demand African Energy Agricultural Commodities Alkagesta Artificial Intelligence Bank Tax Banking Biofuels Black Sea Carbon Border Levy Carbon Pricing Central Asia Chemicals China Chinese Exports Commodities Commodity Trading Compliance Container Shipping Credit Risk Crop Forecasts Cross-Border Payments Debt Collection Digital Services Dry Bulk EFTA Energy Investment Energy Trade European Energy Export Finance Free Trade Freight Freight Rates Gasoil Geopolitical Risk Global Trade Gold Grain Exports Gulf Trade Import Tariffs Imports Infrastructure Insurance Iran Iraq Japanese Banks KYC Letters Of Credit Malta Marine Fuel Marine Fuels Maritime Security NATO Oil And Gas Oil Trade Oil Trading Port Investment Ports Rhine Shipping Risk Management Romania Sanctions Satellite Data Ship Repair Shipbuilding Shipping Shipping Equities Shipyards Spain Stablecoins Steel Trade Steel Trading Supply Chains Supply Security Switzerland Tanker Freight Tankers Tariffs Tokenisation Trade Compliance Trade Finance Trafigura UK ETS Ultramax US Sanctions Vietnam

Daily brief

One email each weekday: the basin spreads that moved, the charters and terminal slots that mattered and the rule changes your desk has to work around. No spam, unsubscribe any time.

Diverging sanctions raise shipping costs and spur calls for shared checks

Browse by topic

Markets, rates and trade, before the open