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Europe

Arbuthnot Commercial ABL provides £8m receivable finance facility

Arbuthnot Commercial ABL has provided a flexible £8m receivables finance facility to support the refinancing of... (more…)

#Arbuthnot Commercial ABL

UK invoice finance firm launches £40m fund for recruitment...

Skipton Business Finance is putting up £40m to aid UK businesses in the recruitment space, BDaily News reported on Monday (Aug.…

#Skipton Business Finance


Barclays launches £100K SME loans

Barclays is now offering £100,000 unsecured lending for SMEs on its app and online... (more…)

#bank#digital#financial services


Factoring in Czech Republic up to 2.5% for H1...

Members of the Czech Leasing and Financial Association (CLFA) provided clients with Czech Koruna (CZK) 82.8bn (€3.21bn) funds in leasing,…

#investments#leasing#receivables


ABN AMRO Commercial Finance appoints new UK head of...

Jeremy Harrison has been appointed new head of sales for... (more…)

#ABN AMRO Commercial Finance


Leumi UK appoints new Deputy Head of International, Commercial...

Multi-specialist bank appoints new sector deputy head as it ramps up its international, commercial... (more…)

#Bank Leumi


IGF appoints new ABL director following annual growth

Independent Growth Finance (IGF), an independent commercial finance provider... (more…)

#IGF


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

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

#AML/CTF


German Factoring Association shows strong growth of factoring in...

The combined turnover of the members of the German Factoring Association rose in the first half of 2019 by almost...…

#German Factoring Association#import factoring#international


BT and ex-directors to face new action on BT...

A US law firm is to file a new class-action complaint against BT today, naming past senior directors in the…

#leasing#management#risk


Plant hire boss disqualified for £1.3m false invoices scam

Businessman Adrian Venni was banned from being a director for nine years... (more…)

#factoring fraud


Commerzbank and LBBW set new milestone in digitalisation of...

LBBW and Commerzbank have once again executed a trade transaction between... (more…)

#Commerzbank#LBBW

Directors banned for dishonestly using £975,000 of false invoices...

Three directors who dishonestly secured credit by causing their companies to submit false invoices to factoring companies are banned for...…

#factoring fraud

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