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India finally has a financial intelligence unit (FIU) for tracking money laundering offences. The Cabinet today gave its nod to set up the FIU as an independent unit of the Central Economic Intelligence Bureau (CEIB). “Finance Intelligence Unit India (FIU-IND)...
#anti-money laundering#international#Two
A Reserve Bank of India (RBI) panel constituted to evolve a debt restructuring system for small-and medium-sized enterprises (SMEs), has…
The International Finance Corporation has agreed to extend a loan of US$22m (around Rs 101 crore) to Kotak Mahindra Bank…
China's small-and medium-sized enterprises (SMEs) exporters are expected to have lower business risks in 2005, as the nation's sole export…
#exporters#exports#international
After more than 25 years of development, China's leasing industry has failed to play its role in social and economic…
Corporate loans extended by South Korean banks last month rose for the first time in three months, despite sluggish lending…
#bank#banks
Mainland manufacturers' determination to succeed in export markets, even at the price of accepting late payments and weak credit guarantees,…
The cabinet has decided to allow banks to provide additional project financing of 450 bn twd to old-economy companies, the…
Korean exporters, especially small-and medium-sized companies (SMEs), are deeply concerned about their competitiveness on the global market as the US…
South Korean banks may cut back in lending to small businesses as they attempt to meet a new international rule…
Loan and bond obligations should be securitised to help raise funds for small-and medium-sized enterprises (SMEs), Japanese financial experts said…
#bank#banks#bonds
The Export and Import Bank of India has extended a US$150 m loan to Sri Lanka for facilitating Indian oil…
The Industrial Bank of Korea (IBK) on Monday announced it would extend the maturity of loans for small-and medium-sized enterprises…
#bank#smes#Two