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The Joint Money Laundering Steering Group's (JMLSG) proposals would also reduce the documentation needed to verify the identity of non-personal customers (more…)
#anti-money laundering#risk#WHO
Award-winning invoice financier Venture Finance has expanded into Wales, with the appointment of (more…)
#awards#invoice#management
Insurance and banking is seeing a flood of western companies into the Czech Republic, while Czech firms appear reluctant to…
Some businessmen and women seem to regard it as perfectly acceptable to delay paying their bills (more…)
#bank#invoice#late payment
ProCredit Bank Serbia is receiving a 15m loan from the EBRD to help meet the growing needs of local entrepreneurs…
#bank#ING#international
The European Bank for Reconstruction and Development (EBRD), lent US$20m to two Moscow-based banks to allow their small- and medium-sized…
#bank#banks#funding
The payment discipline of Hungarian companies is quickly deteriorating, with former late payers becoming non-payers (more…)
The BPLG/AFP indicator* of sentiment in the French SME sector rose to (more…)
#smes
The PPF financial group has sold its CP Leasing subsidiary to (more…)
#bank#banks#Credit Agricole
Economists said the monetary policy committee, which made its announcement about two hours after the London bomb blasts (more…)
#bank#Bank of England#interest rates
Banca Intesa and SACE have signed an agreement for Intesa Export to allow Italian exporters to have access to unsecured…
#exporters#guarantee#guarantees
The Institute of Economic Affairs 4th Annual Conference, held at the Meridien, Piccadilly in London on the 30 June played…
Fortis NV may seek acquisitions in Germany as it pursues its goal of earning 30 per cent of its revenues…
#asset management#leasing#management