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The European Banking Authority (EBA) today launched a public consultation on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. These ‘travel rule’ Guidelines specify the steps that Payment Service...
#anti money laundering#EBA#European banking Authority
Funding Circle, the UK’s leading SME lending platform, and Atom bank, the UK’s first app-based bank, have announced a new…
#Lisa Jacobs
UK Export Finance (UKEF) announces today at its annual conference that it is introducing more flexible, fast-track financing for small…
#export finance#Tim Reid#UK Export Finance
Following the Autumn Statement, Jonathan Andrew, CEO of Bibby Financial Services, commented on why the permanent adoption of full expensing on…
#Cash flow#Ed Rimmer#Jonathan Andrew
To support UK small businesses access finance, the SME working capital provider TRIVER has raised €22.9m new funds from the…
#Triver
At SCHUMANN Connect, Schumann’s London conference last week, it was said that underwriting in trade credit insurance is undergoing a…
#AI#Nexus#Robert Meters
UK lender Skipton Business Finance has chosen Dancerace ABL software to power its invoice finance services.The move comes after the lender…
#Dancerace#Elliot Avison
ICC UK is delighted to announce that the submissions for the C4DTI Awards 2024 are now open!The C4DTI Awards will…
#ICC UK
The third quarter of 2023 brought the expected but long-unseen decline in turnover to the factoring industry, as reported by the…
#Executive Committee#PZF#receivables
FundOnion has today officially launched its AI-backed business finance comparison site for small business loans.The FundOnion comparison site allows businesses…
#bank#Bank of England#business finance
Over eight in ten SME finance experts (83%) believe that high street banks are reducing their appetite to fund the…
#Colin Goldstein#iwoca#SME lending
Comarch has announced BNP Paribas Faktoring will be running its new Front Office 2.0 system.User Interface (UI) and User Experience…
#Comarch
The European Bank for Reconstruction and Development (EBRD) is providing up to €6m to Banka për Biznes in Kosovo for…
#green economy transition#Sergiy Maslichenko