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Americas

Multi-million dollar lawsuit against auditor of factor begins

A $170-million malpractice suit against BDO Seidman kicked off in a Miami court last week. The lawsuit, brought by Portuguese bank Banco Espirito Santo, alleges that (more…)

#bank#bankruptcy#financial services

Medical practices boost cash flow through factoring

Selling accounts receivable to access capital before payment is popular with many types of businesses, and it is gaining favour…

#bank#guarantees#invoice


CIT announces USD500m common stock repurchase programme

CIT Group Inc., announced that it has contracted with BNP Paribas to execute a US$500m common stock repurchase programme on an…

#cash-flow#CIT#small business


US 2006-2007: Roadmap for domestic factors points to Europe

For the first time in many years, there were no large acquisitions or divestitures of factoring companies in the United…


GMAC CF provides USD 5 million factoring facility to...

The Commercial Services Division of GMAC Commercial Finance (GMAC CF) announced the closing of a US$5m working capital facility provided…


Bayside Business Solutions relocates, expands operations centre

Bayside Business Solutions announced the expansion and relocation of its Operations Center (more…)


Banco Penta plans to take over a part of...

The unit was acquired by its parent company, local financial services holding Empresas Penta last year (more…)


Factors to get tailor-made credit checker

The International Factoring Association (IFA) is working on a scheme to provide its factor members a way of checking credit…

#factoring industry#international#international factoring


Chile 2006-07: Government support remains crucial for SMEs and...

Factoring has only been available in Chile for about 15 years and hence the industry is at a relatively immature…

#bank#financial services#international


Eurocapital credit ratings affirmed

Chilean ratings agencies Feller Rate and Fitch have affirmed their respective ratings on local factoring company Eurocapital (more…)

#credit risk#risk


Brazil 2006-07: Domestic recourse pushes volumes higher

In Brazil, political risk has finally been divorced from economic risk. In the past Brazil has been associated with problems…


Fitch hikes Coface unit ratings

The rating is based on the recent upgrade of Coface Chile's parent company to (more…)

Increase in acquisitions in accounts receivable management likely in...

Thanks to two blockbuster transactions in the fourth quarter, merger and acquisition activity in the Accounts Receivable Management (ARM) industry…

#acquisition#investment#management

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