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Procedures of due diligence are an essential part of compliance... (more…)
#anti-money laundering#artificial intelligence#data protection
Factoring is an increasingly popular product of banks... (more…)
#bank#factoring regulation#payment terms
Ethereum-based invoice financing platform ... has revealed its plans for 2019... (more…)
#credit reports#discounting platform#invoice
...The funding will allow the SME finance provider to meet demand from... (more…)
#Conister Bank
...has agreed to provide a £6.5m refinancing facility to fluoropolymer processor the... (more…)
#Arbuthnot Commercial ABL
Asset-based lending to small businesses has hit a three-year... (more…)
#Equiniti Riskfactor#invoice#small businesses
The European Investment Bank Group, formed by the European Investment Bank (EIB) and European Investment Fund (EIF), have... (more…)
#bank#EIF#guarantees
Elanders announced that together with Nordea, one of the Group’s main banks, will ... (more…)
#banks#cash-flow#Nordea
Last week, CaixaBank held a coffee break at AJE Navarra and clarified to... (more…)
#assignment#confirming#international
The Christmas close down is great for many employees but can leave some businesses in financial... (more…)
#Nucleus Commercial Finance
Bibby Financial Services (BFS) has appointed Adrian Payne as... (more…)
#Aldermore#financial services#invoice
Upcoming digital SME bank...has announced that it will change its name to... (more…)
#bank#Bank of England#commercial finance
The Financial Action Task Force (FATF) has completed its report on the UK’s anti-money laundering... (more…)
#AML/CTF