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Europe

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


Younger SMEs shift to alternative finance

Newly established small and medium enterprises (SMEs) in the UK are increasingly looking to... (more…)

#alternative financing#bank#bank loan


IGF invests in ABL team following strong EOY results

Independent Growth Finance (IGF), a leading independent commercial finance provider, appoints... (more…)

#bank#commercial finance#IGF


Atradius UK names new head of commercial north

Trade credit insurer Atradius has confirmed the appointment of ... (more…)

#Atradius

Secure Trust Bank finances more than £3bn of customer...

Secure Trust Bank announced a 19.9% increase in its group profit before tax to £18.1m in... (more…)

#bank#business finance#commercial finance

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