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South East Asia supply chain finance insight

South East Asia's trade and supply chain market represents one of the few bright spots on the global trade stage... (more…)

#bank#funding#global trade

UK Bribery Act first contested failure-to-prevent case

The first contested “failure to prevent” case, in which a company sought to rely on having adequate procedures in place,…

#compliance#Paid#risk


Financial services provider acquires equity stake in Demica

...has made a number of strategic investments and senior appointments to drive forward its rapid development as a financial services…

#bank#fintechs#international


How will CCDS change the SME lending market in...

The Commercial Credit Data Sharing (CCDS) scheme may reduce the SME finance gap, an industry expert has claimed... (more…)

#SME lending


Hong Kong invoice finance platform partners Alibaba.com to strengthen...

...Hong Kong's first online invoice financing service provider, has formed a partnership with Alibaba.com... (more…)

#invoice#SME financing#smes


Inaugural RFIx Awards – winners announced

The winners have been announced for the inaugural RFIx Awards 2018, which took place on 14th March in a packed…

#bank#fintechs#international


Noor Bank in UAE gains membership to FCI

This significant membership will enable Noor Bank to leverage the FCI network in more than 90 countries to offer export…

#bank#international#receivables


HSBC ready to do live trade finance transactions on...

HSBC is set to test blockchain technology in live transactions, with the bank set to announce a series of pilots…

#bank#blockchain#Corda


EUF launches the comparative legal study updated

The EUF’s unique overview analysis of the legal and regulatory environments in Europe (and a number of important comparator countries)…

#legal study


FCI releases preliminary global factoring statistics for 2017 at...

Preliminary world factoring statistics announced by FCI at RFIx event in London on 14th of March, indicate that the factoring industry…

#factoring statistics#international#receivables


Vietcombank selects trade finance platform

The Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank) has selected ...to drive its digital transformation initiatives... (more…)

#bank#management#trade


Creating an environment conducive to SME growth is imperative...

The ability of small and medium-sized enterprises (SMEs) to establish themselves and scale their operations is integral to Sri Lanka…

#ADB#bank#international

UK Carillion collapse reveals shortcomings in accounting reverse factoring...

Carillion’s collapse has highlighted a flaw in accounting practice that hid millions of pounds worth of debt from the construction…

#bank#Carillion#cash-flow

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