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The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.During the relevant period, GT Bank failed to undertake...
#FCA#Financial Conduct Authority
In 2022, CRX Markets, Europe's leading marketplace for working capital finance... (more…)
#CRX Markets#supply chain finance#working capital
Pulse Cashflow Finance have announced today that they have appointed Luke Keteleers... (more…)
#Pulse Cashflow Finance
Tim Reid has been appointed CEO of UK Export Finance (UKEF), the UK government’s export credit agency, taking up the…
#export finance#Managerial Appointments#Tim Reid
Cegid, French provider of cloud business management solutions for finance, human resources CPAs, retail and entrepreneurial sectors, has announced an…
#cloud#guarantee#invoice
New data from Time Finance has shown that half of UK SMEs are anticipated to invest in sustainability in 2023…
#Ed Rimmer#sustainability#Time Finance
UK firms are taking on less debt finance now that market conditions have changed... (more…)
#Deloitte
Finacity Corporation (Finacity) announces that they have successfully renewed and extended an existing ... (more…)
#receivables securitisation
Assifact (Italian Association for Factoring) has announced at the end of last year it made a number of proposals to…
#ASSIFACT#factoring legislation
Lloyds Bank (Lloyds) has announced a new senior appointment with... (more…)
#Lloyds Bank
Amid the ongoing global economic downturn, a widespread concern over a deterioration of the outlook for B2B payment behaviour... (more…)
#inflation#payment behaviour
Three years after the European Banking Authority (EBA) published Action Plan on Sustainable Finance (December 2019), the EBA has just…
#ESG#sustainable finance
Knorr-Bremse AG, the global market leader for braking systems, is linking its existing Supply Chain Finance programme (SCF) to ESG…
#Deutsche Bank#ESG#supply chain finance