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Europe

New anti-money laundering and terrorism financing prevention Act is...

On 27 October 2017, the Croatian Parliament enacted a new anti-money laundering and terrorism financing prevention act... (more…)

#anti-money laundering

Trade credit insurer enters Romanian market

...which provides trade credit insurance, has entered the Romanian market... (more…)

#Atradius


92% of European businesses are unprepared for general data...

Businesses across Europe are unprepared for the EU’s General Data Protection Regulation (GDPR), which comes into law... (more…)

#data protection


Polish bank to sell factoring unit to French parent

Polish bank announced that its supervisory board has agreed to sell 100 per cent stake the bank holds in... (more…)

#bank#i


Crédit Agricole announces new member of the executive committee...

Crédit Agricole announces the appointment of... (more…)

#Credit Agricole


Albanian bank joins EBRD’s Trade Facilitation Programme

Strengthening its trade finance operations, Albania’s... has joined the EBRD’s Trade Facilitation Programme (more…)

#bank#exporters#guarantees


IGF lends £53m to SMEs in first half of...

Independent Growth Finance (IGF), a commercial finance provider for SMEs, has reported a... (more…)

#commercial finance#IGF#Independent Growth Finance


French insurance company launches invoice finance platform

Insurance company announces the introduction of an invoice finance platform, which is based on... (more…)

#awards#bank#digital


UK SCF fintech hires new client manager

Peer-to-Peer platform ...has appointed ...as client manager... (more…)

#Sancus


UK recruitment group secures £20m invoice finance package to...

...one of the UK’s leading specialist recruitment and training firms, has secured a £20m invoice finance package from... (more…)

#bank#invoice#Lloyds Bank


UK alternative lender targets food industry with purchase finance...

Alternative small business lender... is adding a new product to its offering built on... (more…)

#invoice#risk#small business


Alternative finance provider funds 33 Scottish SMEs

Alternative finance provider... has completed 33 loan deals to Scottish SMEs worth... (more…)

#LendingCrowd

UK small businesses turn to alternative finance to fund...

Many small businesses are turning to alternative finance options, including peer-to-peer lending... (more…)

#alternative funding#bank#bank loan

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