No products in the basket.
The focus of Italy's legislative efforts against money laundering has been on organised crime and the banking industry, although the law is of general application. In fact, money laundering has become a controversial issue amongst prosecutors and judges, not to...
#anti-money laundering
The number of small businesses going bankrupt is set to hit the highest level in a decade, the Conservative party…
#bank#Bank of England#regulation
Detailed conference programmes and conference guidance notes have now been issued to all those who have registered for the FDA…
#conference#WHO
London Scottish Bank plc, the specialist financial services company, has announced that its two factoring companies, Sygnet and Isis, will…
#bank#factoring industry#financial services
Though starved of bank loans, German companies are reluctant to tap alternative sources of capital More than 3,000 German companies…
#bank#Commerzbank#financial services
The EBRD has confirmed the participation of Kyiv-based Ukrsotsbank in a funding program for agro- traders and producers with grain…
Poland has lured the nation's banks to finance pre-payments on EU programmes in return for a series of key legal…
#bank#banks#guarantees
Foreign direct investments (FDI) in Bulgaria over the first three months of 2003 mounted to some $US 202 million, as…
#exports#investments
OB Heller Factoring of the financial group CSOB achieved a turnover of Skk3,917 billion for the first nine months of…
#bank#KBC#leasing
The European Bank for Reconstruction and Development (EBRD) board has approved the memorandum of understanding (MOU) on the joint takeover…
The record low interest rate has not, until now, provided Norwegian industry with any really big pay offs, but all…
The National Statistics Office reports that the short-term outlook for Danish manufacturing was less sour in October. The agency’s monthly…
According to industry data presented Thursday (30 October), in October a poor production outlook for Finnish firms drove industry confidence…
#international