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The Ministry of Finance and Economy is trying to suppress money laundering by strengthening the powers of the Korea Financial Intelligence Unit. The agency, two years old, is charged with compiling information on dubious transactions. Yesterday, the ministry announced that...
Asociacion Espanola de factoring (AEF), the Spanish factoring association, has released figures for 2003 showing a factored total of Ђ37.49…
#AEF#BBVA#Caixa
Fitch Ratings, the international ratings agency, has placed Bank of Asia’s long-term and short-term debt on negative watch following news…
ECGC Ltd is now in discussions with various trade organisations, software exporters as well as Nasscom (National Association of Software…
Carbo plc, the Manchester-based industrial abrasives manufacturer and distributor, announced today that it has successfully concluded an agreement with GMAC…
#commercial finance#funding#invoice
Big firms that persistently make late payments to suppliers should be named and shamed on a register, according to a…
#late payment#payment practices#small businesses
GMAC Commercial Finance (GMAC CF) is expanding its European operations with new operations in Poland and Germany. Over the last…
Receivers appointed to trace an estimated Ј11m allegedly stolen by the former finance director of collapsed lender Versailles have recovered…
#bank#banks#WHO
Total foreign direct investment (FDI) in the Kazakh economy in 1993-2003 amounted to US$24.5 billion, Yerlan Arinov, head of the…
#economy#investment#trade
More than five years after the government brought in legislation to curb late payment, the average payment period of companies…
#financial services#insolvency#invoice
Bank Negara Malaysia will start promoting its Small Debt Resolution Scheme (SDRS) to small- and medium-scale enterprises (SMEs) by the…
#bank#banks#conference
Building on 10 years of steady growth in North America, Coface Holding Company, N.A., a unit of Coface Group, today…
EUROFACTOR, the business finance experts, have launched a new initiative aimed at encouraging small and young businesses to 'take control…