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Plant hire boss disqualified for £1.3m false invoices scam

Businessman Adrian Venni was banned from being a director for nine years... (more…)

#factoring fraud

ENGS Commercial Capital appoints new vice president, business development...

...has joined ENGS Commercial Capital as vice president, business development officer... (more…)

#ENGS Commercial Capital


R3’s Marco Polo trade blockchain network announces updates from...

Marco Polo, the trade finance blockchain network launched by R3 and TradeIX, is moving toward production... (more…)

#Marco Polo


Santander Bank adds new senior managers to ABL team

Santander Bank has tapped...to lead its asset-based lending business in its... (more…)

#bank#financial services#management


SACP and White Oak sign US$16m ABL facility

Second Avenue Capital Partners, LLC (SACP) and White Oak Commercial Finance, LLC (White Oak), an affiliate of White Oak Global…

#Second Avenue Capital Partners#White Oak Commercial Finance


GSTN India releases e-invoice format effective from Jan 2020

The Goods and Services Tax Network (GSTN) in India has released e-invoice format... (more…)

#electronic invoicing#GST#GSTN


India’s Lendingkart closes US$30m Series D round

Indian start-up Lendingkart has announced that it raised... (more…)

#CDC#financial services#invoice


Rio Tinto and Cargill pioneer industry’s first fully integrated...

Rio Tinto and Cargill, supported by HSBC Singapore and BNP Paribas, have successfully completed the first fully integrated... (more…)

#bank#blockchain#management


Commerzbank and LBBW set new milestone in digitalisation of...

LBBW and Commerzbank have once again executed a trade transaction between... (more…)

#Commerzbank#LBBW


KBRA assigns preliminary ratings to upgrade receivables trust 2019-2

Kroll Bond Rating Agency (KBRA) assigns preliminary ratings to four classes of notes issued by... (more…)

#lending platform#receivables#Trust


CapitalTech acquires Mexican factoring start-up

Fintech entity CapitalTech from Monterrey recently acquired Mexican factoring... (more…)

#cash-flow#exporters#international


WFCF agents US$825m ABL solution to support Barnes &...

Wells Fargo Capital Finance acted as administrative agent, lead arranger and book runner for an... (more…)

#acquisition#assets under management#investment

Why trade finance is a vital tool for Southeast...

If the ASEAN region was a single country it would be the seventh-largest economy... (more…)

#trdae finance

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