Global Analysis

The holdings identified by KPMG in its forensic report include Buena Pesca, Pescatrade, Efialtes, El Gran

Bibby Financial Services lower 2012 profit are explained by a significant investment programme in its business systems and infrastructure.

Luiz Simione has been appointed global head of forfaiting and risk distribution for global trade and receivables finance (GTRF), HSBC, starting 1 September 2013.

Misys, the global financial services software provider, has announced the appointment of Paul Spiteri as the Global Sales Director for its commercial lending portfolio.

Many best-in-class organisations have developed a powerful assortment of tools to optimise liquidity, improve working capital and achieve long-term viability of their supply chain, the new study shows.

Factoring is named as part of a new foreign capital management strategy of Shanghai Free Trade Test Area.

 

Unfortunately, somewhere within your client portfolio, fraud may be happening right now. With the help of Simon Belton a seasoned veteran in invoice finance in the UK, Factorscan takes a look at fraud and the potentially catastrophic effects it may have if not quickly identified and dealt with quickly.

German RMB payments increase 71pc reflecting its position as one of China's major European trading partners.

Wells Fargo Capital Finance unifies its general and specialised factoring business units.

The Factors Chain International (FCI) Executive Committee has granted FCI memberships to six more financial institutions.