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Global Analysis

How do Europe’s 8th Directive and Sarbanes-Oxley compare

It is sometimes hard to remember that only a few years ago auditing was seen as a rather dull, if necessary, profession and certainly not one worthy of the finest legislative minds available on both sides of the Atlantic. The...

Grants Advisor Programme rols out through EU states

Three of the world’s largest technology companies have teamed up with the European Union to help smaller businesses get access…


Integrating trade finance and payments – article

Due to sheer volumes, most of the emphasis seen in banking-related journals tends to concentrate on pure payments processing (sometimes…

#cash management#guarantees#international


IMEX awarded SWIFT Ready status for 7th consecutive year

Surecomp, a leading provider of trade finance, factoring and reconciliation solutions for the banking and financial market, today announced that…


World trade growth should remain high in 2005 and...

Although a simultaneous slowing in US and China imports is expected, world trade growth over the next two years should…


Experian extends its anti-money laundering solutions into Latin America

Experian, the global information solutions company, has announced that it has signed contracts to install its anti-money laundering and regulatory…


US EXIM Bank opens window for Pakistan

The Export Import Bank of the United States (EX-IM Bank) announced that it has opened for short- and medium-term programmes…


Receivables Finance International 2005 Conference report

In the plush Art Deco surroundings of the Hilton, Arc de Triomphe Hotel, Paris 139 delegates from 25 countries enjoyed…


ABS rising up Private Equity agenda says Demica

Growing demand for flexible post-LBO refinancing structures is fuelling take-up of trade receivables securitisation across Europe, confirms new research from…


Surecomp Business Solutions moves to new UK location

Surecomp, a leading provider of trade finance, factoring and reconciliation solutions for the banking and financial market, today announced the…


Bibby Financial Services expands overseas presence

Bibby Financial Services is further expanding its overseas operations with the launch of a new sales office in Ireland and…


Bibby Financial Services heads across the channel

Bibby Financial Services is further expanding its European operations and has launched a new company in France. The opening on…

#bank#business finance#financial services

Credit line to boost lending for Georgian SMEs

The Bank of Georgia has signed a US$4.5m credit guarantee agreement with KfW, the German development bank. According to the…

#bank#guarantee#international

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