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Leading information provider, Equifax, is warning financial organisations that the burden of money laundering on businesses will not be reduced until processes to verify the identity of existing customers are embraced. The call follows the announcement from the FSA that...
#anti-money laundering#management#regulation
The search to find Wales's fastest-growing small- and medium-size enterprises (SMEs), ranked by turnover, has been extended due to unprecedented…
#conference#forum#invoice
The Royal Bank of Scotland Commercial Services (RBSCS), the invoice finance arm of The Royal Bank of Scotland, has today…
#bank#commercial finance#financial services
Following a continued period of growth, Cattles Invoice Finance has made three additions to its team with new appointments in…
Research conducted by the Better Payment Practice Group (BPPG) shows that nine in ten British businesses think large companies should…
#late payment#small business#small businesses
Bookings for the 7th Annual FDA Conference in Amsterdam are now being taken. The Conference, sponsored by Dancerace Plc, will…
#conference#Dancerace
Export Credits Guarantee Department (ECGD) chief executive Vivian Brown welcomed the news that the department had supported Ј3.5 billion of…
Hungary is mostly ready for membership of the European Union (EU) in May next year, but government bureaucracy and a…
#conference#small businesses#smes
Figures from the Irish Small and Medium-sized Enterprise Association (ISME) show that more than half of managers are less optimistic…
Another UK company, Sterling Fabrications in Cumbria, is closing, citing the heavy cost of business liability insurance as the reason.…
In line with the terms of this agreement and following approval by the relevant authorities, Coface takes a 40% share…
Today sees the release of June data from the latest Purchasing Managers' Index® Report (Ulster Bank PMI®) for Northern Ireland.…