KBC Group
Tracked across 2 events · 15 articles · First seen May 20, 2026 · Last active Aug 20, 2026
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Regulatory
Singapore's police force has begun looking into Radiant World, one of the world's largest iron ore traders, after receiving reports about the company. This follows a series of investigations and counterparty actions against the firm…
Impact: KBC Group froze funds in some Radiant World accounts, similar to Deutsche Bank, reducing its risk but potentially incurring losses.
Aug 20, 2026 · 8 articles
Business
Impact: KBC Group was among the founding members of Qivalis, contributing to the initial establishment of the consortium.
May 20, 2026 · 7 articles
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KBC Group froze funds Radiant WorldRadiant World Probed by...
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