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Europe

“True sales” consideration under Irish law

The Irish High Court has recently ruled on the test for determining whether the transfer of a debt is a "true sale" or... (more…)

#bank#international#invoice

Packaging company secures £8m funding

Diamond Box, a corrugated packaging supplier and one of the largest sheet plants in the UK, has secured £8 million...…

#capital requirements#financial services#invoice


New acquisition and partnership strenghten factoring development

Credito Valtellinese has agreed to purchase 46.81 per cent in the independent financial intermediary specialized in factoring and short-term financing,…

#acquisition#Creval#Generalfinance


Trade finance expert joins TradeIX as CFO

Operating the first open blockchain platform focusing on trade finance, TradeIX has appointed... (more…)

#ABN AMRO#bank#blockchain


US$30 million Eurobond issue for Russian fintech

A Russian fintech company specialising in accessible micro-lending to small and medium-sized business,... (more…)

#bank#financial services#funding


SME specialist acquires a second factoring company

The AIM listed independent specialist provider of finance facilities to the SME sector,... (more…)

#1pm#commercial finance#invoice


Coface transferes state export credit guarantee operations

After seven decades as France’s export credit agency (ECA), on 31 December 2016, Compagnie Française d’Assurance pour le Commerce Extérieur…

#bank#guarantees#liquidity


Fintech company secures US$7.9million financing facility

London and Berlin-based Fintech company... (more…)

#bank#invoice#management


€60 million syndicated factoring facility for Spanish security company

A leading provider of security, surveillance and facility services to blue-chip clients in Spain,... (more…)

#Banco Santander#Bankia#CaixaBank


Strong growth of Italian factoring market in the first...

According to data released by Assifact (Italian factoring association), the total factoring turnover reached,According to data released by Assifact (Italian…

#ASSIFACT#capital requirements#invoice


Assifact announces new president for 2017-2020

Assifact's assembly elected on Friday last week the new president... (more…)

#ASSIFACT#bank#international


New member for new UK trade association

Peer-To-Peer secured business loans platform ArchOver has become one of the first fintech members... (more…)

#asset based finance#FCA#invoice

UK outsourcing company sells asset services business

Business outsourcing and professional services company... (more…)

#management#receivables#receivables financing

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