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On 27 October 2017, the Croatian Parliament enacted a new anti-money laundering and terrorism financing prevention act... (more…)
#anti-money laundering
ENGS Commercial Finance Co. (ENGS) announced that...has joined the company as Vice President, Credit and Underwriting for the company’s... (more…)
#ENGS Commercial Finance
...which provides trade credit insurance, has entered the Romanian market... (more…)
#Atradius
Worried by the slow-paced growth of small and medium enterprises in Nigeria and other African countries,... (more…)
#bank#invoice#SME financing
Currenxie, the rapidly growing cross-border payments provider, which counts Chinese technology giant... (more…)
#Amazon
Political uncertainty and natural disasters from across the world failed to weaken global supply chain risk in Q3... (more…)
#exports#international#management
Businesses across Europe are unprepared for the EU’s General Data Protection Regulation (GDPR), which comes into law... (more…)
#data protection
Every day the world hears about another blockchain project in the works or another distributed... (more…)
#blockchain
The African Export-Import Bank (Afreximbank) has expanded its risk-bearing instruments by launching a new guarantee... (more…)
#guarantees
...Together, they will use blockchain to make supply chain finance more efficient... (more…)
#OpenText
Polish bank announced that its supervisory board has agreed to sell 100 per cent stake the bank holds in... (more…)
#bank#i
Crédit Agricole announces the appointment of... (more…)
#Credit Agricole
Strengthening its trade finance operations, Albania’s... has joined the EBRD’s Trade Facilitation Programme (more…)
#bank#exporters#guarantees