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Reported money laundering related to fraud offences surges 309pc to GBP288 million. Fraud in Financial Services now accounts for 51% by value of all UK reported fraud... (more…)
#FCA#financial services#frauds
In 2014, favorable risk trend in advanced economies but persistent tensions in large emerging countries... (more…)
#bank#conference#exports
Following the news that FIMBank, has acquired a 40pc stake in Prvi Factor, Margrith talks about what has drawn the…
#acquisition#bank#i
Under new securitisation rules proposed by the Italian government, trade receivables securitisation could become easier. (more…)
#bank#international#invoice
The Welsh Government has introduced a faster way of paying suppliers working on public sector construction projects... (more…)
#bank#cash-flow#channel
African uranium producer gets additional finance to cope with the collapse of market prices.. (more…)
#bank#cash-flow#Nedbank
Kunshan city in the Jiangsu Province of China, has been approved as the next factoring pilot zone in China... (more…)
#trade#Two
Former Barclays and Aldermore executives launch SME Bank... (more…)
#Aldermore#bank#FCA
Banks provide short term loans to SMEs in conjunction with factoring facilities. (more…)
#bank#banks#funding
Gedesco Services Spain SAU has announced the creation of a EUR400 million fund for factoring. (more…)
#investment#liquidity#working capital
Controlling local government debt becomes one of the top tasks of the central administration. (more…)
#conference#crisis#liquidity
Garanti Factoring announces the results of domestic bond issuance for the purpose of financing trade receivables. (more…)
#bank#funding#receivables
espite the best efforts of the Chinese government to support SMEs and find a solution for the financing difficulties this…
#bank#invoice#management