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Global

Turkey updates rules for factoring, leasing, and finance companies

The Turkish Banking, Regulation and Supervision Agency ("Agency") has amended rules for financial leasing, factoring and... (more…)

#banks#financial institutions#interest

German fintech to offer digital factoring solution

solarisBank, a technology company with a German banking license, intends to offer digital B2B and B2C factoring... (more…)

#digital#digital factoring#guarantee


Moroccan factoring market has been declining in the last...

According to the latest statistics of Bank Al-Maghrib, the declining trend was accentuated in 2017 when the drop in... (more…)

#alternative financing#bank#payment terms


Seychelles bank to address AML risks with iFinancial ...

Al Salam Bank Seychelles (ASBS) has selected iFinancial`s anti-money laundering (AML) solution... (more…)

#anti-money laundering#bank#financial institution


EIF gives Estonian bank €8m for lending to SMEs

“The aim of the unsecured loan agreement concluded with the EIF is to support companies active in Estonia and... (more…)

#bank#EIF#European Investment Fund


Why KYC’s customer is important to diminish reputation risk

Jane Hennessy, head of external alliances at of G2 Web Services talks about the growing need for reputation management... (more…)

#bank#financial institution#management


Suisse bank buys majority stake in a receivable finance...

A Swiss fintech firm in Zurich which offers an innovative receivables financing solution designed for SMEs, attracts as new investor…

#Credit Suisse#Tradeplus 24


Nigerian company to provide supply chain financial solution in...

Linkifin, a leading financial technology company in Nigeria, announces a new partnership with the South African company... (more…)

#banks#cash-flow#invoice


UAE Central Bank looks to private equity to plug...

The governor of the Central Bank of the UAE wants private equity firms to help fill the void left by…

#bank#forum#invoice


Banks agreed on SCF deal of US$200m supporting SMEs...

A supply chain finance (SCF) transaction under ADB’s Supply Chain Finance Program (SCFP) was announced on November 22 by... (more…)

#ADB#Deutsche Bank


Australian invoice finance set for shake up

Aussie businesses are lagging behind their British counterparts in taking up invoice financing to... (more…)

#bank#capital requirements#financial services


Denmark to join PEPPOL to facilitate e-invoicing within EU

More and more countries in Europe have announced the introduction of e-invoicing legal requirements in line with... (more…)

#digitisation#e-invoices#international

UK Government to help SMEs to grow

Following the UK Chancellor Philip Hammond’s 2017 Autumn Budget announcement, Niels Turfboer, Managing Director of UK & Benelux... (more…)

#BCR Publishing#Clear#smes

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