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The focus of Italy's legislative efforts against money laundering has been on organised crime and the banking industry, although the law is of general application. In fact, money laundering has become a controversial issue amongst prosecutors and judges, not to...
#anti-money laundering
The number of small businesses going bankrupt is set to hit the highest level in a decade, the Conservative party…
#bank#Bank of England#regulation
Detailed conference programmes and conference guidance notes have now been issued to all those who have registered for the FDA…
#conference#WHO
London Scottish Bank plc, the specialist financial services company, has announced that its two factoring companies, Sygnet and Isis, will…
#bank#factoring industry#financial services
The Department of Trade and Industry (DTI) has devised a new loan package that would help small- and medium-sized enterprises…
Muscat Finance Company, the pioneer in debt factoring, leasing and hire-purchase services in the country has reported a steady growth…
#interest#leasing
Though starved of bank loans, German companies are reluctant to tap alternative sources of capital More than 3,000 German companies…
#bank#Commerzbank#financial services
EULER American Credit Indemnity (EULER ACI), North America's leading credit insurer, has announced that it will change its name to…
The economic environment for small- and medium-sized enterprises (SMEs) has hit its lowest ebb in 13 months, reported the Korea…
The EBRD has confirmed the participation of Kyiv-based Ukrsotsbank in a funding program for agro- traders and producers with grain…
Poland has lured the nation's banks to finance pre-payments on EU programmes in return for a series of key legal…
#bank#banks#guarantees
Foreign direct investments (FDI) in Bulgaria over the first three months of 2003 mounted to some $US 202 million, as…
#exports#investments
OB Heller Factoring of the financial group CSOB achieved a turnover of Skk3,917 billion for the first nine months of…
#bank#KBC#leasing