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The Financial Action Task Force (FATF) has completed its report on the UK’s anti-money laundering... (more…)
#AML/CTF
At the yearly ceremony in Amsterdam, the Supply Chain Finance Community awarded... (more…)
#international#invoice#management
Supply chain financing start-up OweMe has landed seed funding from pi Ventures, TechCircle reported on Tuesday (Dec. 11). Investors provided…
#bank#blockchain#FCA
Croatia’s Erste&Steiermarkische Bank has withdrawn its application to Croatia's central bank for... (more…)
#3M#acquisition#bank
Bristol-based invoice finance firm Optimum Finance has appointed... (more…)
#cash-flow#economy#invoice
Enterprise blockchain software firm, R3, announced that 14 French corporates have completed a... (more…)
#bank#blockchain#Corda
Finacity Corporation (Finacity) announced today that it has facilitated a new €9m non-recourse trade receivable... (more…)
#trade receivables financing
Total lending facilitated by Peer-to-Peer Finance Association (P2PFA) platforms passed... (more…)
#bank#Lloyds Bank#P2PFA
Commerzbank is the first financial institution to launch an "Enterprise Lab" at the Fraunhofer Institute for... (more…)
#supply chain finance
Stretched payment terms got examination in the UK, which found that some retailers, such as... (more…)
#late payment#management#payment terms
Due to the continued improvement in technology and the increased take of online banking... (more…)
#alternative financing#bank#invoice
Adam Tyler, executive chairman of the Financial Intermediary & Broker Association (FIBA), has stated that one-third of SMEs still do…
#bank#interest rates#small business
...has been appointed the new Chief Business Officer for Leumi (UK) – the London-based subsidiary of Israel’s international bank... (more…)
#Leumi