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Hot on the heels of the fourth anti-money laundering directive... (more…)
#AML/CTF
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
A US law firm is to file a new class-action complaint against BT today, naming past senior directors in the…
#leasing#management#risk
Businessman Adrian Venni was banned from being a director for nine years... (more…)
#factoring fraud
LBBW and Commerzbank have once again executed a trade transaction between... (more…)
#Commerzbank#LBBW
Three directors who dishonestly secured credit by causing their companies to submit false invoices to factoring companies are banned for...…
Newly established small and medium enterprises (SMEs) in the UK are increasingly looking to... (more…)
#alternative financing#bank#bank loan
Independent Growth Finance (IGF), a leading independent commercial finance provider, appoints... (more…)
#bank#commercial finance#IGF
Trade credit insurer Atradius has confirmed the appointment of ... (more…)
#Atradius
Secure Trust Bank announced a 19.9% increase in its group profit before tax to £18.1m in... (more…)
#bank#business finance#commercial finance
More than half (53%) of UK business owners fear that their finance options and credit terms will tighten due to…
#bank#invoice#small businesses
Following the recent launch of the Institute for Chartered Accountants’ Business... (more…)
#AI#payment terms#Previse
France-based advertising company Publicis Groupe and Microsoft have announced the launch of a... (more…)
#Microsoft