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Uncle and nephew go on trial under inducement of a factoring bank. (more…)
New management of Tatra Truck looks to attract financing. (more…)
#bank#First Bank#management
First-stage acquisition of FIMBank shares completed as Bank receives first tranche of USD 60 million convertible loan. (more…)
Transfac Capital brings invoice financing to the Ohio, Pennsylvania and West Virginia Utica and Marcellus Shales. (more…)
The audit exposes Pescanova's loss concealment and false invoicing. (more…)
#fake invoices#management
Pottery brand Denby secure GBP7m facility to support geographical expansion. (more…)
#cash-flow#invoice
The agreement of a sterling/renminbi (RMB, or Chinese yuan) swap arrangement between the Bank of England and the People's Bank…
#bank#Bank of England#guarantees
The UK's export credit agency, UK Export Finance (UKEF), has announced that it will guarantee US$700 million (£450 million) of…
#exporters#exports#guarantee
The International Finance Corporation (IFC) has announced a US$50 million equity investment, which will help Lima-based BanBif double the number…
#Access to Finance#economy#financial services
China s cash crunch intensifies as PBOC declines to inject liquidity. (more…)
MasterCard and Western Union launch dedicated international payments service for small and medium-sized businesses. (more…)
Warrington-based postal operator Secured Mail has undergone a GBP10.5m refinancing. (more…)
#commercial finance#funding#invoice
EBRD to provide EUR80 million facility to Banca Comerciala Romania (BCR). (more…)
#bank#funding#smes