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Leading information provider, Equifax, is warning financial organisations that the burden of money laundering on businesses will not be reduced until processes to verify the identity of existing customers are embraced. The call follows the announcement from the FSA that...
#anti-money laundering#management#regulation
A new DVD teaching tool, produced by the University of Otago’s School of Business in New Zealand, casts new light…
The search to find Wales's fastest-growing small- and medium-size enterprises (SMEs), ranked by turnover, has been extended due to unprecedented…
#conference#forum#invoice
Four new banks are considering opening niche operations in Chile in 2004. This will increase the degree of banking services…
#banking services#banks#financial services
The Royal Bank of Scotland Commercial Services (RBSCS), the invoice finance arm of The Royal Bank of Scotland, has today…
#bank#commercial finance#financial services
Following a continued period of growth, Cattles Invoice Finance has made three additions to its team with new appointments in…
Siam City Bank reported first-half pre-provisioning profits of 3.54 billion baht, well up from 2.25 billion last year. President Apisak…
Standard & Poor's Ratings Services has commented on the CreditWatch status of Germany-based credit insurance company Gerling NCM Credit and…
#bank#Deutsche Bank#risk
Panama's Panabank is set to extend its operational reach within Central America through the acquisition of a local financial institution…
The government is considering asking small- and medium-scale enterprises (SMEs) to borrow more for development and expansion and depend less…
BCR’s 2003 Receivables Finance International Asia-Pacific conference will be held in Bangkok from 17 to 19 September, at the Oriental…
Research conducted by the Better Payment Practice Group (BPPG) shows that nine in ten British businesses think large companies should…
#late payment#small business#small businesses
Bookings for the 7th Annual FDA Conference in Amsterdam are now being taken. The Conference, sponsored by Dancerace Plc, will…
#conference#Dancerace