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FATF to strengthen AML &CFT requirements – draft guidelines...

At the March 2022 Plenary, the Financial Action Task Force (FATF) adopted amendments to... (more…)

#AML/CTF#anti money laundering

BBVA Mexico offers sustainable SCF programme to Cemex

BBVA Mexico has agreed to set up a sustainable supply chain finance programme for Cemex, a construction multinational company, and…

#supply chain finance


LSQ provides SCF programme to Rochester Iron & Metal

LSQ, a leading provider of working capital finance and payments solutions... (more…)

#LSQ#supply chain finance#working capital


Ed Rimmer on how Bank of England base rate...

Following today’s announcement of the largest Bank of England base rate rise in over three decades... (more…)

#Ed Rimmer#Time Finance


‘Finding reliable data sources – key challenge for ESG...

In advance of BCR’s Alternative Receivables Finance Forum 2022, Elliot Avison... (more…)

#alternative receivables finance#Dancerace#Elliot Avison


Muse Finance launches SCF solution on Irish market

With the growing demand for working capital across Europe and the need of businesses to get access to... (more…)

#Muse Finance#supply chain finance


Standard Chartered makes strategic investment in fintech Partior

Standard Chartered announced today at the Singapore Fintech Festival its investment in Partior, the trusted global network for value exchange.…

#bank#blockchain#financial services


Time Finance: Investment for growth remains a top priority...

New data from Time Finance shows the scale of business resilience in the face of ongoing economic uncertainty and rising…

#Ed Rimmer#Time Finance


India Factoring and Finance Solutions awarded ‘Best Workplace Culture’

India Factoring and Finance Solution was recently recognised as 'Best Workplace Culture' at the Business Leadership Awards 2022'. The event was covered…

#Ravi Valecha#supply chain finance


MAS launches trade finance pilot

The Monetary Authority of Singapore (MAS) announced today that the first industry pilot under MAS’ Project Guardian [1] that explores…

#DBS Bank#JP Morgan#JP Morgan


Pulse Cashflow names Martyn Freshwater as Regional Director

Pulse Cashflow Finance have announced that Martyn Freshwater has rejoined the business ... (more…)

#Pulse Cashflow Finance


Standard Chartered launches Payouts-as-a-Service solution

Standard Chartered announced on the first day of Singapore Fintech Festival the launch of Payouts-as-a-Service (PaaS), a bank-grade fintech solution…

#supply chain finance

Polish SMEs’ financial worries increase

Poland’s SMEs are increasingly concerned both about their profit margins and liquidity now and their ability to borrow in the…

#banks#inflation#liquidity

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