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A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)
#anti-money laundering#European Commission#financial institutions
London-based ... is getting ready to spread its wings with the launch of its... (more…)
#bank#blockchain#international
Alternative investment specialist Prestige Funds has launched a multi-manager investment fund... (more…)
#Prestige Funds
The amount of money raised by European funds that lend directly to... (more…)
#Ares#bonds#management
While insurance companies have been stressing over the implications of a... (more…)
#insurance#smes
...has been appointed as chief executive officer of Ultimate Finance... (more…)
#international#invoice#leadership
The challenges brought by Brexit may be catalyst for seeking new funding arrangements, says John Onslow, CEO of asset-based-lender Independent…
#Flexible Funding#Funding Options#IGF
Piraeus Factoring, a subsidiary of the Piraeus Group, announced an increase of its... (more…)
#Piraeus Factoring
The Board of Directors of Banca IFIS met today (Monday 11th of Feb) under the... (more…)
#Banca IFIS
Instant Factoring, the first Romanian online micro-factoring company, is making strategic changes in its organizational... (more…)
#Instant Factoring
...has secured a £40m funding line, which it says will “significantly” boost its... (more…)
#Nucleus Commercial Finance
Midlands Asset Finance (MAF) has hired a business development manager, a... (more…)
#Midlands Asset Finance
...a London-based FinTech, pioneer of financial data sharing and standardisation technology... (more…)
#Validis