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Merger to be completed this year

Financial services conglomerate Grupo Security expects to complete the merger between its bank Banco Security and the Chilean subsidiary of German banking giant Dresdner by year-end, according to Grupo Security chairman Francisco Silva. The Grupo Security conglomerate offers a wide...

#acquisition#bank#financial services

First foreign bank to have branches in China approved...

Approval has been received from the China Banking Regulatory Commission for seven of the nine branches belonging to the Hongkong…


Cancer 'lies' of Versailles fraud chief

Fred Clough, the disgraced finance director of collapsed trade finance house Versailles, lied to his board that he had cancer…

#banks#Goldman Sachs#trade


Prime Minister concerned about SME

"Dangerous tendencies" have been detected in the way the Russian economy is developing which demonstrate "numerous problems in providing for…

#economy#GDP#investment


SMEs are missing out on Europe

As the country begins to turn its attention to whether or not it approves of the EU's Constitution, concern is…

#forum#small business#small businesses


Slovakia gets Skk 32,1 million of new FDI in...

New foreign direct investment (FDI) in Slovakia amounted to Skk32.1 billion (Ђ802.5 million) in 2003, down by Skk150 billion on…


Credit anxiety looms for SMEs

Anxiety over credit problems in small- and medium-sized companies (SMEs) is increasing, as 67 per cent of loans to those…

#bank#banks#economy


SEAF to launch US$40 million India fund

US-based venture capital firm Small Enterprise Assistance Funds (SEAF) will make its debut in the Indian market with its SEAF…


SMEs record major uplift in confidence

There has been a marked improvement in business confidence among small firms, according to the latest quarterly survey by the…


Senior finance executive – just the job for fraud

Wanted. Male, 36-45, finance experience, senior executive level. That, according to analysis by forensic accountants at KPMG, is not so…

#frauds#Goldman Sachs#Two


Deloitte & Touche warn on money laundering surge on...

Banks and other financial institutions could face a potential surge in money laundering when the European Union expands at the…

#anti-money laundering#bank#banks


Business failures set to hit 6-year low in 2005

According to a report published today by the business advice group BDO Stoy Hayward, the number of bankruptcies is set…

#bankruptcy#British business#economy

Bad debts a growing problem for exporters – IEA...

Over half of Irish exporters had customers who did not pay them over the last year, according to a survey…

#bad debts#cash-flow#exporters

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