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Banks in Estonia have not yet plugged all the gaps in their money laundering controls, the Baltic state’s regulator told Reuters, pledging to maintain a clampdown in the country at the centre of one of Europe’s biggest financial scandals. Estonia’s...
#anti-money laundering
In May, 44 companies went bankrupt in Poland... (more…)
#bancruptcy
Sergii Karasov1, legal adviser of the non-banking factoring company Faktoro, Lithuania... (more…)
#international factoring
Instant Factoring granted 1,930 finance facilities to small companies and micro-enterprises worth... (more…)
#Instant Factoring
Coface announces the acquisition of..., the market leader in credit insurance in... (more…)
#bank#exporters#exports
Romanian online microfinancing start-up Instant Factoring said on Tuesday... (more…)
Croatia has joined the European countries that mandated the use of e-invoicing in public procurement processes as outlined in Directive…
#e-invoices#invoice#poland
Lithuanian factoring company...is considering the possibility... (more…)
#bank#Two
Instant Factoring, the first Romanian online micro-factoring company, is making strategic changes in its organizational... (more…)
...announces the launch of services for small and medium sized enterprises (SMEs) in Poland through its business brand... (more…)
#digital#international#invoice
On 4 January, the National Bank of Ukraine (NBU) approved and published a number of regulations... (more…)
#bank#funding#guarantees
...announced the successful conclusion of the 100% acquisition of... (more…)
#Factris
Hungary’s comprehensive online invoicing system has been operating seamlessly since its introduction in July 2018 and has contributed to a…
#digital#economy#invoice