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Experian , the global information solutions company, has welcomed the latest version of the Guidance Notes issued by the Joint Money Laundering Steering Group (JMLSG), which provide the financial services industry with (more…)
#anti-money laundering#financial services#risk
Litmus Advisory will continue to build on its leading position as an independent debt advisory firm focused on the asset-based…
From March 2006, India s factoring industry will have its very own association the Factors Association of India (FAI). Representing…
Accord Financial Corp, a leading North American provider of asset-based financial services to businesses, including factoring, financing, (more…)
#Accord Financial Corp#financial services#guarantees
Bank Negara Indonesia, the country's second biggest state lender by assets, is set to channel loans totalling Rp17 trillion (more…)
Guildford-based SME Invoice Finance have forecast pre-tax profits for the year to December 2005, marking another 50% rise on the…
This report aims to help companies interested in working with India gain a better understanding of the issues involved (more…)
#Atradius#bank#exporters
Headed by Bank of China, also the loan's paying agent, the bank group includes eight foreign banks' branches in China.…
#bank#Bank of China#bonds
Bank of Valletta (BOV) and Malta Enterprise today signed an agreement through which BOV will be able support small- and…
The bank is looking forward to generating higher profit from providing leasing and factoring services to (more…)
#bank#ING#leasing
Colombia's state-owned export development bank Bancoldex increased lending 9% to 2.2tn pesos in 2005. The bank aims to increase (more…)
Surecomp, a leading provider of global trade solutions for the financial services community, today announced that its flagship trade finance…
#banks#financial services#global trade
The Export and Import Bank of India has extended loans worth US$44m to the governments of Senegal and Niger to…