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EU

Three indicators can reveal the risk of insolvency for...

Euler Hermes’ new study on European SMEs and midcaps identifies three indicators that can provide... (more…)

#credit risk#insolvencies#insolvency

Fifth anti-money laundering directive to become law in Jan...

Hot on the heels of the fourth anti-money laundering directive... (more…)

#AML/CTF


EUF launches first whitepaper on factoring and receivables finance...

The latest version of the EUF’s industry standard whitepaper has been updated and published... (more…)

#commercial finance#international#receivables


A European study on overcoming the barriers to supply...

Enrico Camerinelli, Editorial Board Member of TRF News, discusses the EU study on assessing the barriers to supply chain finance…

#supply chain finance


EU Federation publishes 2018 factoring results

Final analysis of data collated by the EU Federation for the Factoring and Commercial... (more…)

#commercial finance#EU Federation#factoring results


Z-Score creator Altman builds model for small business defaults

Edward Altman, who created the Z-score method for predicting bankruptcies 50 years ago, has built... (more…)

#smes


Despite strengthening of regulatory environment, EUF accomplish their mission

During the 5th EUF Summit that took place in Lisbon 21-22nd of March, BCR Publishing spoke with... (more…)

#commercial finance#digitisation#smes


Revised EU assignment regulation still complex and expensive for...

Receivables financiers, lenders taking security assignments over contractual rights, participants in the... (more…)

#assignment


EU extends money laundering blacklist

A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)

#anti-money laundering#European Commission#financial institutions


EU boosts bank supervision to prevent money laundering

European Union governments have reached a preliminary deal to bolster... (more…)

#bank#EBA#European Commission


Impact of Brexit on ‘no deal’ basis on EU cross-border insolvencies

The UK Government recently published a guidance notice... (more…)

#insolvencies


Future EU Regulation to address conflicts of law on...

Andreas Lehmann (Partner), Jens Rinze (Partner) and Andreas Fillmann (Partner) at Squire Patton Boggs discuss about the proposed EU regulation…

#assignment of receivables

One step forward, two steps back – proposed EU...

Dominic Griffiths (Partner), Alex Dell (Partner), Editorial Board Member, Merryn Craske (Counsel) and Charles Thain (Senior Associate) at Mayer Brown…

#receivables financing

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