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The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money laundering. The FCA focused on wholesale brokers in its review because of the important role they play in capital markets...
#anti money laundering#FCA
Dun & Bradstreet, a leading global provider of business decisioning data and analytics, today released its Q1 2025 Global Business…
#Dun & Bradstreet#Global Business Optimism Index#supply chain
The climate emergency is a wake-up call for everyone, everywhere. Satyam Agrawal, MD Global Head of BaaS, SME and Analytics…
#CredAble#Monetary Authority of Singapore#Satyam Agrawal
AU Group, a leading brokerage and consultancy specialist in credit and political risk management and working capital financing, has announced…
#aquasition#AU Group#factoring
SCOR, a leading global reinsurer, has announced the appointment of Henry Mummé-Young as Chief Underwriting Officer, SCOR UK, and Active…
#Managerial Appointment#scor#trade credit insurer
Small and medium enterprises (SMEs) are at the heart of economic dynamism in the US, Canada, and the UK, driving…
#fintech#sme finance#SME lending
BYD Co., the world's leading electric vehicle (EV) manufacturer, is under scrutiny for its financial practices, particularly its reliance on…
#supply chian finance#working capital
Bahraini SMEs now have improved access to financing through a partnership between Eazy Financial Services ("EazyPay"), a provider of POS…
#embedded finance#fintech#open finance platform
The Prudential Regulation Authority (PRA), in consultation with HM Treasury, has decided to delay the implementation of Basel 3.1 in…
#Basel#PRA#regulation
Trinity Capital Inc. (Trinity), a leading alternative asset manager, has announced a commitment of US$12.5m in growth capital to Upward…
#Bob D'Acquisto#Glen Moller#Trinity Capital
eCapital, a leader in financing solutions for small and medium businesses across North America and the UK, has granted a…
#eCapital#factoring#logistic company
The Dutch economy is proving resilient, as evidenced by macroeconomic figures and experiences during and post the COVID-19 pandemic. Rudy…
#Bibby Financial Services#Rudy Plugers#World Factoring Yearbook
Prosper Africa and African Export-Import Bank (Afreximbank) have signed a new Memorandum of Understanding (MoU) to boost trade and investment…
#Afreximbank#Kanayo Awani#memorandum of understanding