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Foreign capital banks in Shanghai are becoming increasingly competitive as shown by faster increases in deposits and loans than their Chinese counterparts in the first half of this year, according to the Shanghai Bureau of the China Banking Regulatory Commission...
#bank#cash management#international
The former president of a computing company pleaded guilty yesterday to his role in a US$170 million scheme to defraud…
#bank#factoring fraud#MAN
The SME Development Bank and the Bank for Agriculture and Agricultural Co-operatives yesterday agreed to offer financial support under the…
Dynamic Commercial Finance PLC said it continues to unanimously recommend shareholders reject the offer by Enterprise London Ltd and not…
#commercial finance
The Export Credits Guarantee Department (ECGD) has published its annual review and resource accounts 2003-04, showing that it provided UK…
The chairman of Highams Systems Services, the UK software group, said the sale of its factoring software subsidiary Highams Business…
A warning of trade traps erupting from the surge in steel prices has come from Coface UK, a subsidiary of…
#credit risk#insurance#international
The factoring operations of Chilean banks have seen “explosive” growth in the first half of 2004. The factoring volumes for…
Sterling Bancorp, the US finance house and parent company of Sterling National Bank, has reported a 14.7 per cent increase…
“Factoring activity in Spain continues to outpace the performance of the general economy, with factoring turnover in 2003 rising 18.12…
“If Europe is becoming as harmonised as it appears, we must ask ourselves why we still see a huge difference…
The Companies Annual Report (ISBN 0-11-515510-4 ) published by The Stationery Office contains facts and statistics on: Company Law Developments…
#compliance#trade
The world's second-largest credit insurer, Atradius Credit Insurance of the Netherlands, will soon begin selling insurance in Poland through a…
#Atradius#bank#Deutsche Bank