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Culture v corruption diary – Mishcon de Reya

Welcome to the July edition of Mishcon's Culture vs Corruption Diary, the object of which is to better inform those within corporations responsible for managing the fraud risk by illustrating (more…)

NFC Bank plans to issue credit-linked notes worth RUB...

The Bank National Factoring Company LLC (NFC) is planning to issue ruble-denominated credit linked notes (CLNs) worth RUB 2bn before…

#Alfa-Bank#bank#banks


Companies unaware of enterprise tax breaks

Attempts to stimulate the enterprise culture through targeted tax relief schemes and incentives are being undermined by widespread ignorance (more…)

#FSB#small business#small businesses


Bancoldex loans up 31% in H1

Colombia's state-owned export development bank Bancoldex saw loans grow 31.3 per cent to (more…)

#bank#smes


ECGD backs 151 UK export deals in 2005-06

The Export Credits Guarantee Department (ECGD) has published its Annual Review and Resource Accounts 2005-06, showing it provided  (more…)


Late invoicing puts businesses at risk from late payment...

A recent poll held on the Better Payment Practice Group website asked businesses how soon they issue the invoice after…

#ACCA#invoice#late payment


Government finance to SMEs reaches P95.7bn

The government's lending programme to small and medium enterprises (SMEs) reached P95.71bn as of April this (more…)

#bank#Jobs#SME lending


SME finance boosted by EC risk review

The European Commission has adopted Guidelines to determine when state aid to support risk capital investment in small and medium-sized…

#European Commission#funding#risk


EXIM chief warns on state of economy

EXIM Bank president Veerapong Ramangkura is concerned that the Thai economy may suffer a slump next year (more…)


HSBC expands into Central America

HSBC has expanded into Central America with the acquisition of Panama-based Grupo Banistmo for (more…)

#acquisition#bank#banking services


Cross-border factoring eased by capital tax change

Canada's factoring industry has received a much-needed fillip as a result of the abolition of withholding tax on capital gains…

#factoring industry#Paid#receivables


CIT reports record Q2 new business volume

CIT Group reported net income was US$236m for the second quarter 2006, compared to US$249.1m last year (US$219.4m excluding gains…

GMAC consolidates leasing offering

GMAC Commercial Finance Plc has struck a deal with lessors Vauxhall, Saab Chevrolet Leasing to provide car finance solutions to…

#commercial finance#leasing

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