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Sarbanes Oxley shines light on receivables

Most risk managers by now know about the Sarbanes-Oxley Act that regulates companies registered with the Securities and Exchange Commission (SEC). The Act itself and its implications on internal control are far reaching. Indeed, risk managers may in future feel...

Turkey, Official export-credit programmes

Teximbank operates programmes designed to insure exports against commercial and political risks. The majority of the companies accessing the service…


The Factoring Sector After the Crisis – an Update

Feyza Guleryuz, Toprak Factoring  The crises of November 2000 and February 2001 have caused enormous damage both to financial institutions…


Betьl Mert of Toprak Factoring presents the latest analysis...

Market Performance and Supply  Having been established for more than ten years in Turkey, the factoring industry was able to…

#bank#factoring risk#interest rates


The Financial Crisis in Turkey- A Factor’s Perspective

For the past six months, factors in Turkey have been living through a financial crisis. Alper Uyar of Aktif Finans…


Trade financing and credit insurance options

In Sweden commercial banks provide loans to larger companies and niche banks lend to smaller firms. Such credits have typically…

#bank#commercial finance#interest rates


Short-term financing – factoring

In Sweden, factoring companies make credit available through accounts-receivable financing as soon as they receive the customer invoices. Generally, the…


Anna Ljung of the Swedish Bankers' Association presents the...

Market Performance and Supply  At the end of 2000 there were nine factoring companies in the Swedish Bankers Association and…


Trade financing and insurance – export insurance programmes

Although private insurance companies now offer coverage against short-term commercial risk, the state-controlled Spanish Export Credit Insurance Company (Cesce) is…


Josep Selles of Bansabadell Factoring presents the latest analysis...

Market Performance and Supply   Year 2000 was an excellent year for factoring activity in Spain. The sector grew strongly, maintaining…

#bank#insolvency#international


Bojan Љuљtar of LB Factors presents the latest analysis...

Market Performance and Supply  The table below shows the volume of factoring in the last six years. Figures are based…

#banks#international#international factoring


Bogdan Constantin Stoica, Senior Associate of Popovici & Asociatii...

Once regarded as an intangible financing solution in Romania, factoring has become a real trade finance alternative for Romanian exporters…

#assignment of receivables#bank#exporters

Mihaela Luana Dimitriu of Banca Comerciala Romana presents the...

 Market Performance and Supply  Factoring, which was introduced to the Romanian market six years ago, experienced some positive developments during…

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