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Changes in regulations across the EU will create new problems on small and medium-sized enterprises... (more…)
#SMEs finance
Euler Hermes’ new study on European SMEs and midcaps identifies three indicators that can provide... (more…)
#credit risk#insolvencies#insolvency
Hot on the heels of the fourth anti-money laundering directive... (more…)
#AML/CTF
The latest version of the EUF’s industry standard whitepaper has been updated and published... (more…)
#commercial finance#international#receivables
Enrico Camerinelli, Editorial Board Member of TRF News, discusses the EU study on assessing the barriers to supply chain finance…
#supply chain finance
Final analysis of data collated by the EU Federation for the Factoring and Commercial... (more…)
#commercial finance#EU Federation#factoring results
Edward Altman, who created the Z-score method for predicting bankruptcies 50 years ago, has built... (more…)
#smes
During the 5th EUF Summit that took place in Lisbon 21-22nd of March, BCR Publishing spoke with... (more…)
#commercial finance#digitisation#smes
Receivables financiers, lenders taking security assignments over contractual rights, participants in the... (more…)
#assignment
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)
#anti-money laundering#European Commission#financial institutions
European Union governments have reached a preliminary deal to bolster... (more…)
#bank#EBA#European Commission
The UK Government recently published a guidance notice... (more…)
#insolvencies
Andreas Lehmann (Partner), Jens Rinze (Partner) and Andreas Fillmann (Partner) at Squire Patton Boggs discuss about the proposed EU regulation…
#assignment of receivables