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The rumour-mill regarding the future of Demir bank, the owner of one of the Turkish factoring industry’s major players, is continuing to work overtime as a variety of potential buyers are mooted. Following the crisis which broke in the early...
The financial services provider, Sterling Bancorp, today announced record earnings both for the year and the quarter ended 31 December…
#financial services#trade
The speakers for the fraud panel at the seventh IFA conference, to be held in Scottsdale, Arizona from 4th to…
Alliance Trade Finance Limited, the speciality trade finance provider, today released their annual accounts for the year ended 31 July…
#BCR Publishing#trade
CIT Commercial Services, the USA’s largest provider of factoring, has today announced an agreement with Commfin, an internet portal that…
#CIT#CIT Commercial Services#platforms
BCR Publishing has today received confirmation that GMAC’s acquisition of the Bank of America’s factoring business was effective as of…
#bank#Bank of America#Commercial Credit
The Bibby Financial Services Group has launched a new division to work alongside Bibby Group of Factors, which is currently…
#bank#financial services#interest rates
Effective as of 9.00 this morning, Reedham Factors Limited has become Cattles Invoice Finance Limited. The re-branding is intended to…
#BCR Publishing#invoice
LEGAL BRIEFING: Section 127 Insolvency Act 1986 Bank not liable Payees are liable to make restitution on cheques under Section…
An unspecified American fund has acquired 315,000 shares in Hansabank, the parent of Estonia’s largest factoring company, Hansa Leasing. The…
An executive with a Little Rock, Arkansas factoring company, Southwest Financial Inc. pleaded guilty to conspiracy and eight counts of…
#bank#banks#Two
Spain’s third largest bank, Banco Popular, has declared a 13.3% increase in net profit from €497m last year to €528m…
The global services company EDS and the credit-solution enabler, Primestreet announced on Friday 12 January 2001 a comprehensive agreement to…