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The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money laundering. The FCA focused on wholesale brokers in its review because of the important role they play in capital markets...
#anti money laundering#FCA
AU Group, a leading brokerage and consultancy specialist in credit and political risk management and working capital financing, has announced…
#aquasition#AU Group#factoring
SCOR, a leading global reinsurer, has announced the appointment of Henry Mummé-Young as Chief Underwriting Officer, SCOR UK, and Active…
#Managerial Appointment#scor#trade credit insurer
The Prudential Regulation Authority (PRA), in consultation with HM Treasury, has decided to delay the implementation of Basel 3.1 in…
#Basel#PRA#regulation
The Dutch economy is proving resilient, as evidenced by macroeconomic figures and experiences during and post the COVID-19 pandemic. Rudy…
#Bibby Financial Services#Rudy Plugers#World Factoring Yearbook
Pulse Cashflow Finance have announced the appointment of Adrien Cruiziat (pictured) to the role of Business Development Manager with immediate…
#Adrien Cruiziat#Gary Davis#Pulse Cashflow Finance
TruFin is pleased to announce that Satago has formed a strategic partnership with DF Capital, a specialist bank providing working…
#DF Capital#Inventory finance#invoice discounting
British Business Investments has announced an initial £20m funding facility to Sprk Capital Limited (“Sprk”). The facility will provide capital…
#Adam Kelly#British Business Bank#British Business Investments
Commenting on UK inflation drop, James Burgess (pictured), Head of Commercial and insolvency expert at Atradius, says: “UK inflation unexpectedly…
#Atradius#insolvency#James Burgess
Skipton Business Finance has extended a £2.5m funding line to PEC Packaging Ltd to address challenges faced by the business…
#COVID-19#PEC Packaging#Skipton Business Finance
Commenting on the unexpected fall in UK inflation bringing mixed reactions, Douglas Grant, Group CEO of Manx Financial Group, said:…
#Douglas Grant#inflation#SME lending
Paragon Bank has announced the selection of Alfa, the creators of the Alfa Systems SaaS platform for asset finance providers,…
#Alfa#asset based lending#fintech
Specialist asset-based lender Ultimate Finance has reported a record-breaking year in 2024, with a loan book reaching £342m and an…
#asset based lending#factoring#Ultimate Finance