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Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory expansion aimed at bolstering financial safeguards. The proposed amendments, part of the Regulations Amending the Proceeds of Crime (Money Laundering)...
#AML/CTF#factoring#regulation
Ahead of the Supply Chain Finance Summit in Madrid on 29–30 January 2025, BCR NEWS spoke with John Omoti Head…
#dynamic discounting#ESG#Inventory finance
NN, Inc., a global leader in engineering and manufacturing high-precision components and assemblies, has finaliseed an asset-based lending (ABL) agreement…
#ABL#NN#PNC Bank
Trade is a key determinant of economic growth, and trade transaction facilitation has given rise to conventional solutions such as…
#factoring#MCB Factors Ltd#Stephanie Cerveaux
The year 2024 was one that was defined by improvements in working capital efficiency. Mr. Ashutosh Taparia (pictured), COO &…
#Ashutosh Taparia#CredAble#working capital
Indian SCF provider BillMart Fintech Private Limited (BillMart) and financial guarantees firm Eqaro Guarantees (Eqaro) have announced a strategic partnership…
#BillMart#Eqaro#trade finance
EQT Corporation (EQT) has announced the conclusion of midstream joint venture (JV) with an affiliate of Blackstone Credit & Insurance…
#asset based lending#Blackstone Credit & Insurance#BXCI
GreenFirst Forest Products Inc. (GreenFirst) has announced the extension of its asset-based lending (ABL) facility with Bank of Montreal. The…
#asset based lending#Bank of Montreal#GreenFirst Forest Products
Beltone Holding (“Beltone” or the “Company”) announces that its Board of Directors has approved to proceed with all legal and…
#Beltone#Dalia Khorshid#sustainable
Data from the Secured Finance Network (SFNet) revealed generally mixed results in the asset-based lending market for the third quarter,…
#ABL#asset based lending#Secured Finance Network
Gareth Evans joins Lendscape to scale revenue, build strategic partnerships, and enhance client value. Lendscape, a global leader in secured…
#Lendscape#Managerial Appointment
A review by the Lending Standards Board (LSB) of its registered firms’ application of the Standards of Lending Practice for…
#LSB#sme finance#SME lending
ICC United Kingdom, in partnership with the International Centre for Digital Trade and Innovation (iC4DTI), unveiled its highly anticipated report,…
#digitalisation#digitisation#ICC