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Europe

Sarbanes Oxley shines light on receivables

Most risk managers by now know about the Sarbanes-Oxley Act that regulates companies registered with the Securities and Exchange Commission (SEC). The Act itself and its implications on internal control are far reaching. Indeed, risk managers may in future feel...

Trade financing and credit insurance options

In Sweden commercial banks provide loans to larger companies and niche banks lend to smaller firms. Such credits have typically…

#bank#commercial finance#interest rates


Short-term financing – factoring

In Sweden, factoring companies make credit available through accounts-receivable financing as soon as they receive the customer invoices. Generally, the…


Anna Ljung of the Swedish Bankers' Association presents the...

Market Performance and Supply  At the end of 2000 there were nine factoring companies in the Swedish Bankers Association and…


Trade financing and insurance – export insurance programmes

Although private insurance companies now offer coverage against short-term commercial risk, the state-controlled Spanish Export Credit Insurance Company (Cesce) is…


Josep Selles of Bansabadell Factoring presents the latest analysis...

Market Performance and Supply   Year 2000 was an excellent year for factoring activity in Spain. The sector grew strongly, maintaining…

#bank#insolvency#international


Bojan Љuљtar of LB Factors presents the latest analysis...

Market Performance and Supply  The table below shows the volume of factoring in the last six years. Figures are based…

#banks#international#international factoring


Bogdan Constantin Stoica, Senior Associate of Popovici & Asociatii...

Once regarded as an intangible financing solution in Romania, factoring has become a real trade finance alternative for Romanian exporters…

#assignment of receivables#bank#exporters


Mihaela Luana Dimitriu of Banca Comerciala Romana presents the...

 Market Performance and Supply  Factoring, which was introduced to the Romanian market six years ago, experienced some positive developments during…


Portuguese securitisation developments in the past 12 months

An overview of the market  Over the last 12 months the Portuguese securitisation market has experienced a significant period of…

#assignment of receivables#bank#Deutsche Bank


Miguel Vassalo of MC Factor SA presents the latest...

Market Performance and Supply  The domestic factoring market in 1999 and 2000, measured on the basis of accumulated debts assigned,…

#cash-flow#GDP#international


Eastern partners expect Poland's EU accession to boost trade...

One of the most important topics discussed at the Krynica Economic Forum was how EU enlargement is going to affect…

Poland’s new bankruptcy and corporate recovery law

The passage by the Sejm, Poland's Lower House of parliament, of the Bankruptcy and Corporate Law of January 8, 2003…

#guarantee#insolvency#recession

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