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Weaknesses in US factoring programmes exposed by First Brands...

Allegations linked to First Brands are raising fresh concerns about how risk is managed across receivables finance structures, particularly in the US factoring market. At the core of the issue is the reliability of underlying invoices. Factoring depends on receivables...

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Egypt tightens factoring controls with mandatory digital invoice clearance...

Egypt’s Financial Regulatory Authority (FRA) has introduced new rules requiring factoring companies to verify invoices through its unified electronic system…

Earlytrade and BuildingPoint form strategic partnership

Earlytrade has entered into a strategic preferred partnership with BuildingPoint Australia to expand access to progress claims and structured early…

WFY’25: Reform momentum powers 56% growth in India’s factoring...

Ravi Valecha, CEO of India Factoring and Finance Solutions Pvt. Ltd. shares insights on the Indian factoring market in the regional…

Swiss Re to acquire QBE’s trade credit and surety...

Swiss Re Corporate Solutions has agreed to acquire the Global Trade Credit and Surety business of QBE Insurance Group, subject…

Harvest Commercial Capital merges with Crossroads Impact Corp.

Harvest Commercial Capital, LLC (HCC), a nationwide originator of owner-occupied small business real estate loans, has announced a merger with…

Finastra teams up with CargoX to further adoption of...

Finastra, a global leader in financial services software, today announced a strategic partnership with CargoX, a leading document transfer platform, to revolutionise…

US steps up scrutiny on oil trade as sanctions...

US authorities are tightening scrutiny on oil trade flows as concerns grow over sanctions exposure linked to complex global supply…

#commodity finance#compliance#oil trade

ICC shifts focus to trade finance education as rule...

The ICC Banking Commission is shifting its focus toward education and guidance after efforts to revise trade finance rulebooks failed…

#digital trade#ICC#Letters of Credit

ABHI Announces Partnership with Qlub to Provide Instant Salary...

Riyadh, KSA: Abhi Saudi, powered by Alraedah Digital Solutions, has partnered with Qlub, a leading fintech platform revolutionizing payment experiences,…

#financial inclusion#fintech#Middle East

Weaknesses in US factoring programmes exposed by First Brands...

Allegations linked to First Brands are raising fresh concerns about how risk is managed across receivables finance structures, particularly in…

#factoring#First Brands#fraud

Standard Chartered arranges $2.33bn financing for Tanzania railway project

Standard Chartered has arranged a $2.33 billion syndicated financing facility for Tanzania’s Standard Gauge Railway, giving fresh momentum to one…

#ECA finance#export finance#infrastructure finance

4Syte secures GB Bank facility to expand UK invoice...

4Syte has secured a new funding facility from GB Bank to expand its invoice finance support for UK SMEs, strengthening…

#4Syte#GB Bank#invoice finance

Partner Events

EUF & FCI 11th European Factoring Summit

Le Meridien Paris Arc du Triomphe 81 Bd Gouvion-Saint-Cyr, 75017 Paris, France - 23.03.26 - 24.03.26

ITFA’s 52nd Annual International Trade and Forfaiting Conference

Le Méridien Lav, Split Grljevacka 2A, Podstrana, Split, Croatia, 21312 - 09.09.2026 - 11.09.2026

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