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Global

CGA upgrades with HPD to ensure planned growth

Compagnie Générale d’Affacturage (CGA), a subsidiary of the Société Générale Group, which has worked in partnership with HPD for the last 24 years, has completed... (more…)

#commercial finance#international#smes

“True sales” consideration under Irish law

The Irish High Court has recently ruled on the test for determining whether the transfer of a debt is a…

#bank#international#invoice


Packaging company secures £8m funding

Diamond Box, a corrugated packaging supplier and one of the largest sheet plants in the UK, has secured £8 million...…

#capital requirements#financial services#invoice


FCI expands its scope, services and membership

At FCI’s recent annual meeting in Lima Secretary General Peter Mulroy reported the organisation’s dynamic growth in 2016 and 2017…

#bank#blockchain#Cagatay Baydar


FCI Members agree on new Compliance framework

During its 49th annual meeting in Lima, Peru, FCI Members approved almost unanimously with 96,4% of the votes a new…

#Clear#compliance#risk


New acquisition and partnership strenghten factoring development

Credito Valtellinese has agreed to purchase 46.81 per cent in the independent financial intermediary specialized in factoring and short-term financing,…

#acquisition#Creval#Generalfinance


Trade finance expert joins TradeIX as CFO

Operating the first open blockchain platform focusing on trade finance, TradeIX has appointed... (more…)

#ABN AMRO#bank#blockchain


US$30 million Eurobond issue for Russian fintech

A Russian fintech company specialising in accessible micro-lending to small and medium-sized business,... (more…)

#bank#financial services#funding


S4FN brings SAP e-invoicing add-on to Turkey

In the past, paper invoices mainly relied on laborious manual processing wherein people were being charged with extremely high rates…

#e-invoices#invoice#Microsoft


SME specialist acquires a second factoring company

The AIM listed independent specialist provider of finance facilities to the SME sector,... (more…)

#1pm#commercial finance#invoice


FAB named ‘Best Trade Finance Bank in MENA’

First Abu Dhabi Bank, FAB, has been recognised as the ‘Best Trade Finance Bank in MENA’ at the First Abu…

#awards#bank#FAB


CITIC Bank provides US$2.9 bn. finance facility

China CITIC Bank announced that it has agreed to provide a 20 billion yuan (US$2.9 billion) credit line to... (more…)

#bank#international#International Trade

Coface transferes state export credit guarantee operations

After seven decades as France’s export credit agency (ECA), on 31 December 2016, Compagnie Française d’Assurance pour le Commerce Extérieur…

#bank#guarantees#liquidity

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