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Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory expansion aimed at bolstering financial safeguards. The proposed amendments, part of the Regulations Amending the Proceeds of Crime (Money Laundering)...
#AML/CTF#factoring#regulation
NN, Inc., a global leader in engineering and manufacturing high-precision components and assemblies, has finaliseed an asset-based lending (ABL) agreement…
#ABL#NN#PNC Bank
EQT Corporation (EQT) has announced the conclusion of midstream joint venture (JV) with an affiliate of Blackstone Credit & Insurance…
#asset based lending#Blackstone Credit & Insurance#BXCI
GreenFirst Forest Products Inc. (GreenFirst) has announced the extension of its asset-based lending (ABL) facility with Bank of Montreal. The…
#asset based lending#Bank of Montreal#GreenFirst Forest Products
Data from the Secured Finance Network (SFNet) revealed generally mixed results in the asset-based lending market for the third quarter,…
#ABL#asset based lending#Secured Finance Network
Rosenthal & Rosenthal, Inc. (Rosenthal), a leading private commercial finance firm in the United States, yesterday announced that Dan Chang…
#ABL#Dan Chung#Rosenthal
BizCap®, a commercial finance advisory firm established in 2002, announces it has structured and secured growth financing for Safety Network,…
#BizCap#commercial finance#growth financing
Synovus has launched its newest initiative, AccelerateTM Trade, a portal for international business clients to manage global trade finance products…
#AccelerateTM Trade#Banking as a Service#Katherine Weislogel
The International Factoring Association (IFA) has announced that Robert Center, Senior Relationship Manager at Quasar Capital, has been selected to…
#IFA#International Factoring Association#Madison Majecki
VersaBank, a North American leader in business-to-business digital banking, as well as technology solutions for cybersecurity, today announced the transition…
#Managerial Appointments#receivables finance#VersaBank
Great Rock Capital, an asset-focused commercial finance company specialising in middle market lending, has announced the closing of a US$33.5m…
#commercial finance#Great Rock Capital
eCapital Corp. (eCapital), a leading tech-enabled finance provider specialising in tailored solutions for businesses across North America and the United…
#ABL#accounts receivable#asset based lending
The International Factoring Association (IFA) today announced that payment technology company AtoB has been admitted to the IFA’s Preferred Ally…
#AtoB#fintech#IFA