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SFO Reports Case of Alleged Defrauders of International Factors...

The Serious Fraud Office has released its annual report which this year records the completion of the case against David and Cameron Ross who were charged with fraudulent trading at Winchester Crown Court. Cameron Ross was sole director of Harley...

#bank#international#invoice

Taiwan's Banks to Provide T$1.5bn in Lines of Credit...

Taiwan's Small and medium Business Credit Guarantee Fund (SMBCGF) reported yesterday that a number of banks are to start providing…

#bank#banks#guarantee


Nikoil Says it Will Remain Leader on Russia's Factoring...

Investment and banking group Nikoil plans to retain its position as the leader on Russia's market in factoring operations. Nikoil’s…


WestLB and Exim Team up to Provide Customised Factoring...

Westdeutsche Landesbank Girozentrale (WestLB), Germany and Export-Import Bank of India (Exim Bank) have joined forces to form a joint venture…

#bank#exporters#international


Three Move to Ashley

Ashley Commercial Finance this month has gained three new experienced members of staff. Elaine Ireland has been appointed to the…

#BCR Publishing#commercial finance#risk


RBS Commercial Services to Offer Enhanced SME Service

The Royal Bank of Scotland Commercial Services is offering faster and easier access to its services in the form of…


eCredit Offers Fully Automated Payment Method in B2B Web...

eCredit, a finance company which provides traditional finance products adapted for e-commerce, has a new on line invoice factoring service…

#e-commerce#invoice#management


IFG’s AGM Sees New Chairman Elected

During IFG'S AGM held in Vancouver in May, Mr. Dominique Charpentier, CEO of Eurofactors was elected new Chairman of the…

#awards#exports#international


Cattles on the Move

Factoring and invoice discounting house Cattles Invoice Finance (Oxford) Limited has moved into new premises at the Quadrant, Abingdon Science…


New Marketing Manager at Cattles Invoice Finance

Factoring and invoice discounting house Cattles Invoice Finance has strengthened its management team with the appointment of Richard Howard as…

#BCR Publishing#invoice#management


Spectrum Goes Independent of US Bancorp

Last year US Bancorp acquired Spectrum Commercial Services as part of a larger deal. Top executives at Spectrum assumed that…


GLE Invoice Finance Launch Website

Early 2001 saw the launch of GLE Invoice Finance’s new website at www.gleinvoicefinance.co.uk. Working with an existing client, Maze Communications,…

#BCR Publishing#invoice

Head of PayDay Today Arrested on Suspicion of Fraud

David L’Hoir, who ran the organisation PayDay Today was arrested by the FBI in Fort Lauderdale, Florida on suspicion of…

#interest#WHO

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