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The Serious Fraud Office have issued a press release stating that they are to conduct an investigation into the business activities of the trade finance group Versailles. The decision follows an inquiry into Versailles in 1999 by the Department of...
After last week’s British Virgin Islands hearing, a court ruling has been made that promises to reveal more about the…
Two members of the group of wealthy individuals that helped fund the trade finance group Versailles (which went into receivership…
According to The Guardian, Versailles, the trade finance company which went into receivership in January 2000, owing its banks approximately…
#banks#trade#WHO
Two members of the group of wealthy individuals that helped fund Versailles, the trade finance group which collapsed in January,…
#channel#interest#trade
The factoring market in Germany has remained fairly steady in the last few months, with DG Bank continuing their dominance…
#bank#BCR Publishing#receivables
Two new players have recently joined the Romanian market, The Romanian Commercial Bank and Demir Bank of Romania in offering…
#bank#banks#Two
According to George Georghiou, Manager of Laiki Factors in Cyprus, there is likely to be a significant growth of around…
Alliance & Leicester is trying to put together a joint venture with an invoice discounting and factoring supplier to offer…
Potential Finance Group plc, which was recently established to provide factoring & invoice discounting services to small and medium sized…
#investment#invoice#management
Equity Participation and Trade Finance Services now available. Venture Finance plc has diversified its product range by introducing the above…
#invoice#trade
Key figures from Magyar Annual Report(HUF million) 1999 Total Assets 682,963 Shareholders' Funds 61,369 Profit before taxation 7,170 Capital Adequacy Ratio(BIS, unc.,%) 14.0%