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In PwC's global survey of chief executives, released today, financial services companies reported more incidents of fraud than those from any other industry. One in six banks had uncovered money-laundering during the previous two years, a result which could reflect...
#banks#financial services#frauds
Leading business finance firm Bibby Factors Leicester, part of Bibby Financial Services, has appointed Mandy Carroll as business development manager…
SME Bank disbursed Rs 697 million to 1,389 small- and medium-size enterprises (SMEs) in 31 different business sectors during last…
Gerling NCM Credit and Finance, the German credit insurance company, has reported a post-tax loss of Ђ75.1m for 2002, compared…
#bank#Deutsche Bank#insurance
The Coface group has obtained a licence to deliver insurance products in Poland. It will be opening a domestic and…
Leading business finance firm Bibby Factors Scotland, part of Bibby Financial Services, the largest independent factoring organisation in the UK,…
GERLING NCM, a global leader in credit management and receivables, looks forward to a better outlook as an independent company.…
Banca Comerciala Romana (BCR), the country’s largest state-owned bank and leader in the Romanian factoring market, recorded in the first…
#bank#international#Unicredit
The Mexican Foreign Trade Bank (Bancomext) invested 19.92 billion pesos (US$1.91 billion) to support export-related activities between January and May,…
With the backing of the Economy Secretariat, Nacional Financiera (Nafin) and the commercial banking sector, the Secretariat of Tourism (Sectur)…
#bank#economy#investments
With top corporates demanding low rates on loans and margins nowadays being wafer-thin, new generation UTI Bank is planning to…
#bank#financial institution#guarantees
Some P10 billion will be lent in wholesale and retail lending to small- and medium-size enterprises (SMEs) during the second…
The deadline for registering on the FDA Diploma, developed in association with the Institute of Financial Services (IFS), is fast…