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On Friday last week, the Government of Canada announced the upcoming implementation of new regulatory amendments to strengthen Canada’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) framework and ensure that it is even more robust and effective in addressing threats...
#AML#anti-money laundering#FINTRAC
Artis Finance Limited (Artis Finance) has become the latest non-bank trade finance company to enter administration. Founded in March 2020,…
#administration#Artis Finance#Artis Loanco 1
The International Islamic Trade Finance Corporation (ITFC), a member of the Islamic Development Bank (IsDB) Group, and Mutual Trust Bank…
#ITFC#Mutual Trust Bank#Nazeem Noordali
In a move signifying strong support for Korean companies expanding globally, Deutsche Bank South Korea, in collaboration with The Korea…
#Deutsche Bank#invoice discounting#K-Sure
The International Factoring Association (IFA) today announced the appointments of Robert Center, Senior Relationship Manager at Quasar Capital and Wallace…
#IFA#International Factoring Association#NEXGEN
In 2023, the 24 members of the Polish Factors Association (PFA) achieved a turnover of EUR 103.4bn, which represents a…
#factoring#PFA#Polish Factors Association
Funding Societies, a Singapore-based digital finance platform, has partnered with Malaysian online company secretary provider Boss Boleh to offer digital…
#Boss Boleh#digital invoive finance#e-invoicing
Banks are on the threshold of yet another transformative era. Kapil Kapoor (pictured), Chief Product and Technology Officer at CredAble…
#CredAble#Kapil Kapoor#receivables finance
Deem Finance LLC (Deem), a specialised finance provider regulated by the UAE Central Bank, has entered into a pioneering asset-backed…
#Ahmed Khizer Khan#Deem Finance#J.P. Morgan
The National Association of Commercial Finance Brokers (NACFB) has successfully reviewed 131 broker agreement forms from lenders over the past year, addressing…
#brokers#NACFB#National Association of Commercial Finance Brokers
White Oak Commercial Finance (WOCF), an affiliate of White Oak Global Advisors (White Oak), today announced it has provided a…
#ABL#asset based lending#White Oak
Ghana International Bank plc (GHIB), a leading UK-based African financial institution, and British International Investment (BII), the UK’s development finance…
#British International Investment#Dean Adansi#Ghana International Bank
eCapital Corp. (eCapital), a leading provider of financing for small and medium-sized businesses (SMBs) across North America and the UK,…
#ABL#commercial finance#Dan Ambrico