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Money laundering and fraud dominate the programme at Maltese event (more…)
#banks#conference#international
Senior executives amongst those fired for failing to prevent USD400million fraud (more…)
#bank#international#risk
Search in relation to allegations against the bank's factoring unit (more…)
#bank#leasing
Business Barometer suggests increase would have negative impact on cash flow (more…)
#interest rates#international#invoice
European Payment Index suggests late payments behind high unemployment (more…)
#liquidity#management#Paid
CNBV to introduce more stringent procedures for lax banks by Q4 (more…)
#bank#banks#Paid
SLB transaction laws and minimum capital requirements may shake-up Turkish market, say Fitch (more…)
#bank#capital requirements#leasing
Spanish SMEs wait three times as long as Swedes to receive payment (more…)
#bank#management#smes
First invoice financier to run tv advertisements in several years (more…)
#alternative funding#bank#financial services
From the financiers point of view trade receivables represent an attractive asset, for the most part self-liquidating, usually under short…
#ABN AMRO#bank#guarantees
EIB agreements worth up to EUR55million (more…)
#bank#SME financing#SME lending
Loan agreement struck with Black Sea Trade & Development Bank (more…)
#alternative funding#bank#SME financing
Putin ratifies law making Russian Federation latest convention member (more…)
#banks#factoring statistics#international