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Global Analysis

US Trade Agency grant boosts East African SMEs

The US Trade and Development Agency (USTDA) has extended a US$473,050 grant to the East African Development Bank for support to small- and medium-sized enterprises (more…)

Fraudwatch Bulletin – SEC and Sarbox, carousel fraud

In this latest edition of Fraudwatch, the SEC announces changes to Sarbox, making it easier for foreign companies to list…

#bank#international#regulation


Finance boon for exporters

Export-Import Bank of the United States chairman and president James H. Lambright will be among the international lenders participating (more…)


CIT reveals new corporate finance chief

CIT Group has named Walter J. Owens president of CIT Corporate Finance. In this newly created position he will work…


Fortis beefs up asset finance delivery

Fortis Lease Group has acquired Captive Finance Limited. The transaction, worth approximately EUR 32 million (HKD 327 million/USD 42 million)…

#acquisition#international#leasing


Leveraging technology to unlock value in the financial supply...

In this article, we explore the significant working capital benefits, which can be achieved by corporations in the financial supply…


Crossing Borders, Managing Risk: Analysing the impact of globalisation...

In this article I have looked at some of the wider implications of cross border activity in the receivables finance…

#bank#conference#insolvency


New IT product for factoring launched

Sundaram Infotech Solutions (SIS), the IT services arm of Sundaram Finance, has launched SmartLend Lite, a customised IT solution for…

#banks#management#Microsoft


CIT completes acquisition of Barclays vendor finance businesses in...

CIT Group Inc. announced today that it has completed the acquisition of the UK and German vendor finance businesses of…


Credit insurer receives ratings upgrade

Fitch Ratings and Standard Poor's have upgraded the major insurance entities of Coface group, making it the highest rated (more…)


How using mechanics lien rights gives factors increased powers...

International factoring firms can use US and Canadian laws as powerful trade finance and security tools to dramatically decrease risk…


CBI welcomes SEC decisions on Sarbanes Oxley, company deregistration

The CBI has backed decisions by the US SEC to loosen its rules for company de-registration and to allow managers more…

Fraudwatch Bulletin – Carl Cushnie, Royal Ahold, Berlusconi

In this latest edition of Fraudwatch, Carl Cushie is forced to pay back millions in compensation to (more…)

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