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...which was involved in one of the biggest money laundering scandals of all time, will no longer do business in... (more…)
#anti-money laundering#bank
The Federation of Small Businesses has set out recommendations for the UK Government to decrease late payment... (more…)
#cash-flow#late payment#payment practices
The number of businesses signing up to debtor protection has more than doubled in the last 12 months as worries…
#cash-flow#invoice#Optimum Finance
ICC United Kingdom and The London Institute of Banking & Finance announces their exclusive partnership for 2019, with the aim of…
#ICC UK
London-based SME lender...has raised £150m in equity and debt capital... (more…)
#Access to Finance#bank#funding
The Association of Factoring Companies (AFC) has published the statistical performance indicators of... (more…)
#credit risk#exporters#factoring results
MPS Leasing & Factoring evolves and renews itself with the creation of two distinct specialist divisions dedicated to leasing and…
#MPS Leasing & Factoring
The Spanish Factoring Association creates a single file of confirming to... (more…)
#confirming
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