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Executive pleads guilty to factoring fraud

Terry Banks, director of ESD Fisheries, pleaded guilty to fraud and theft over C$5,000 for factoring invoices to CIBC between 2000 and 2001.    (more…)

#bank#CIBC#factoring fraud

Atradius helps ZANA Network members expand their businesses

Atradius Trade Credit Insurance has announced the worldwide availability of its services in partnership with ZANA Network. (more…)

#Atradius#insolvency#international


MSME’s to be promoted with funding

Ghana and her development partners are providing USD118m to support and promote the growth and development of MSME. (more…)


Credit insured firms fail to utilise lower cost funding

Research by the London Business School shows that despite the massive increase in the utilisation of receivables financing the use of…

#Atradius#invoice#management


What does the Pre-Budget Report mean for factoring and...

The jury is out as to whether the pre budget report policy measure will strengthen or weaken the economy in…

#alternative funding#financial services#invoice


RAM assigns rating to CLN of Cagamas SME

RAM Ratings has assigned a final rating to fixed-rate credit-linked notes to be issued by Cagamas SME Bhd. (more…)


ADB provides affordable credit to SMEs

Asian Development Bank is providing SMEs access to affordable credit to help the nation develop industries beyond the oil sector. (more…)

#ADB#bank#exports


EU Commission mid-term SME review

A mid-term SME policy review from the EU Commission said that over the past two years SMEs have been the main driver of…

#European Commission#innovation#Jobs


GE Commercial Finance closes EUR 170m ‘securitisation lite’ offering

GE has established a receivables Securitisation Lite program with European subsidiaries of Dana Corporation. (more…)

#business finance#commercial finance#receivables


IFC to focus on financing SMEs in East Africa

International Finance Corporation will lend to the financial sector and will target at least 200 SMEs. (more…)


Mizrahi sets up factoring subsidiary

Mizrahi Tefahot Bank has begun setting up a factoring subsidiary. (more…)


Cash Flow more accessible for SMEs

Khula Enterprise Finance and Regent Factors have launched a R100m reverse factoring product to reduce cash flow problems faced by…

#accounts payable#bank#guarantees

Sterling National Bank names Senior Vice President of Asset-Based...

Sterling National Bank has announced that Joseph Costanza has been named senior vice president of the ABL unit. (more…)

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