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In a significant development in one of the largest financial frauds uncovered in recent times, the Telangana Crime Investigation Department (CID) has arrested Mr. Yogendra Singh, the Chief Executive Officer of Falcon Group, for his alleged central role in orchestrating...
#Bharatiya Nyaya Sanhita#Capital Protection Force Pvt. Ltd#Falcon Group
Commenting on UK interest rates being cut to 4.25 per cent providing a potential boost for UK investments, Douglas Grant,…
#Bank of England#interest rates#Manx Financial
Tonik, a leading neobank in the Philippines, continues to set new benchmarks in digital banking with rapid growth, operational efficiency,…
#digital#Greg Krasnov#Tonik
Monroe Capital, Sumitomo Mitsui Banking Corporation (SMBC) and MA Asset Management (part of MA Financial Group) has announced the formation…
#MA Asset Management#Monroe Capital#Sumitomo Mitsui Banking Corporation
Let's Do Business Finance is the first lender in the UK to be accredited for the new Community ENABLE Funding…
#accessing finance#British Business Bank#ENABLE Funding
HSBC today announced the launch of HSBC TradePay for Import Duties, a targeted financing solution for US clients which simplifies…
#HSBC TradePay#Vivek Ramachandran
IDB Invest, the private sector arm of the Inter-American Development Bank (IDB), and the Multilateral Investment Guarantee Agency (MIGA), which…
#Hiroshi Matano#IDB Invest#IDB Invest Trade Finance Facilitation Program
Independent finance provider, Time Finance Plc has appointed Terry Wolfendale (pictured) as Head of Sales (South) within its Invoice Finance…
#asset based finance#asset based lending#Bibby Invoice Finance
Rosenthal & Rosenthal, a specialised commercial finance firm established in the United States, has officially transitioned to a new identity:…
#purchase order financing#Rosenthal & Rosenthal#Rosenthal Capital Group
Independent Growth Finance (IGF) has announced three senior appointments. Michael Fletcher has been promoted to Managing Director, and Andrew Hey…
#Andrew Hey#IGF#Independent Growth Finance
This National Small Business Week, VistaPrint, the print and design partner to small businesses, released new research evaluating the current…
#Emily Whittaker#National Small Business Week#small business owners
A company which supports SMEs with finance and a range of other services is gearing up for its next phase…
#Chris Robinson#invoice finance#Mark Lindsay
In a strategic effort to bolster cross-border trade financing, India Exim FinServe IFSC Pvt. Ltd. has partnered with M1 NXT,…
#GIFT City#India Exim Finserve#M1 NXT