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Europe

Cohen & Gresser: The new UK Anti-Money Laundering Regulations

John W Gibson (Partner), Tim Harris (Associate), Barbara Luse (Associate) and Charlotte Ritchie (Associate) at Cohen & Gresser LLP... (more…)

#anti-money laundering#bank#management

Trade finance firm expands in Ireland, plans to lend...

Trade finance provider Upstream Working Capital has opened an office in Dublin and plans to provide up to €100m in…

#invoice#risk#smes


Pulse Cashflow Finance Ltd offers outsourced credit solutions for...

Pulse Cashflow Finance Ltd, one of the UK's leading factoring companies, offers outsourced... (more…)

#Pulse Cashflow


komgo acquires Swiss commodity trade finance platform

Earlier this week, blockchain firm komgo announced it bought another commodity trade finance platform... (more…)

#Komgo


Lloyds Bank Commercial Banking arranges £300m invoice discounting syndication...

An IT distribution giant headquartered in Berkshire is to drive further growth thanks to... (more…)

#Lloyds Bank Commercial Banking


German Factoring Association: Factoring was booming in 2019

According to initial surveys, factoring turnover of the members of the German Factoring Association rose by... (more…)

#German Factoring Association


The Spanish Factoring Association appoints Alba María Abad as...

The board of directors of the Spanish Factoring Association (AEF) has elected... (more…)

#Spanish Factoring Association


Coface signs agreement to acquire Norwegian credit insurance firm

Coface SA announces that it has signed an agreement with the Norwegian ministry of... (more…)

#acquisition#export credit insurance#exporters


Distribution Finance Capital Holdings appoints new CEO

Distribution Finance Capital Holdings has appointed... (more…)

#Aldermore#bank#commercial finance


Understanding differences between guarantee and indemnity

John Quicler, Senior Associate at Hill Dickinson, explains the differences between guarantee and indemnity in the UK. In the recent…

#guarantee#John Quicler


Atradius warns of ‘potentially painful adjustment’ post-Brexit

Will the Brexit transition period be enough to buy the UK time as it carves out its... (more…)

#Atradius


Clever Lending launches commercial lending division and new products

Clever Lending has launched a commercial lending division and increased the range of ... (more…)

#asset based finance

Aldermore announces new senior appointment

Aldermore, the specialist bank, has appointed Tim Boag as its new... (more…)

#Aldermore

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