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The Indian government will unveil a new initiative for exporters on 28 January under which digital signatures will become a reality, a move that could lead to a reduction in transaction costs. The new electronic data interchange (EDI) system will...
#banks#digital#exporters
The Mexican subsidiary of international ratings agency Moody's has assigned the factoring and leasing subsidiaries of local financial group Banorte…
#bank#international#leasing
Eurofaktor, a factoring company, is planning to purchase invoices worth over ZL1bn and to make a ZL6m profit in 2004.…
#SAFE#WHO
Britain's fraud boom accelerated last year as the number of big cases almost doubled, according to a report published yesterday.…
#frauds#i#international
The World Bank Sofia Office has announced the start of its Small Grants Programme 2004 in Bulgaria. The Small Grants…
#bank#World Bank
Lawyers for Carl Cushnie, the founder of collapsed FTSE 250 company Versailles, said the executive chairman had himself been deceived…
CIT Group posted a higher fourth-quarter profit, citing growth in its financing and leasing portfolio and a smaller proportion of…
#CIT#leasing
Small-business owners who gave personal guarantees to banks as security from June 2001 and later went into liquidation face the…
Export-Import Bank of India (Exim Bank) has extended a line of credit (LOC) of US$10 million to Bank Gospodarstwa Krajowego…
Proposals for global capital standards among national and international banks are again in turmoil after the head of the powerful…
#banks#credit risk#forum
Euler Hermes Collections UK Limited, one of the UK’s leading commercial debt collection agencies, has been appointed the preferred affinity…
#debt collection#late payment#management
Chile's banking regulator SBIF has announced its rejection of a banking licence request from Banco Progreso. Progreso plans to offer…
An article by James Earp, Partner, Grant Thornton Fraud and insolvency often go hand in hand with the perpetrators deliberately…