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Europe

EU to tighten rules on money laundering

Brussels has moved to toughen enforcement of its rules against money laundering, saying greater cross-border ... (more…)

#anti-money laundering#bank#banks

Lloyds Bank names new head of trade and supply...

Lloyds Banking Group has appointed...as head of trade and supply chain product... (more…)

#American Express#bank#Lloyds Bank


UK P2PFA facilitates lending approaching £9 billion

Quarterly data covering the period up to the end of March 2018, published today by the Peer-to-Peer Finance Association (P2PFA),…

#P2PFA#P2PFA


Hungarian Exim bank to support SMEs with €331m finance

Hungary’s state-owned export-import bank has agreed to credit facility investments totalling €331m with 13 financial institutions in the country. The…

#bank#exports#international


New fintech platform helps SMEs to access finance in...

Dublin-based entrepreneur Brian Norton is back in business with a new venture that has just secured €4 million in funding…

#cloud#invoice#smes


UK commercial finance company appoints new regional director

...a leading invoice finance provider, has appointed ... as its regional director - Midlands... (more…)

#commercial finance


German Factoring Association announces new member

...a private bank and deposit institute based in Bremen, is the newest member of the German Factoring Association... (more…)

#bank#German Factoring Association#Greensill


UK alternative finance fund sees late loans, SME lending...

The proportion of late or overdue loans in the ... investment trust portfolio fell in the final three months of…

#bankruptcy#management#small business


Fimbank announces large rights issue after completing turnaround

Following the successful €150 million rights issue by Bank of Valletta plc late last year, which was the largest corporate...…

#bank#global trade#management


EIF and NBG sign new EU agreements for €640...

The European Investment Fund (EIF) and the National Bank of Greece (NBG)have signed three guarantee agreements worth €640 million to…

#bank#debt finance#EIF


Netherlands authorities approves Funding Circle as BKMB scheme participant

The Ministry of Economic Affairs and Climate (EZ) has reportedly approved Funding Circle Netherlands as a ... (more…)

#financial services#funding#guarantee


Tinubu Square reinforces international management team

Tinubu Square, an industry leader in trade credit, surety and receivables financing solutions has begun the restructuring of its management…

#bank#Deutsche Bank#international

UK invoice financier provides £49m to new business clients...

...has provided £49m of funding to new business clients in March... (more…)

#export finance#financial services#invoice

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