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Global Analysis

US federal judge rules Parmalat factoring of invoices ‘deceptive...

The complaint alleges the dairy company created a false revenue stream by essentially booking certain accounts receivables twice (more…)

#bank#Bank of America#Credit Suisse

Turkish Finansbank to open in Ukraine for SME lending

In 2003, the bank started lending to SMEs under a specific programme and has since approved about (more…)


Interfin signs US$22m syndicated loan to target SMEs

Costa Rica's fourth-largest bank Banco Interfin has signed a US$22m syndicated loan with (more…)

#bank#international#risk


China and US launch new international partner network

The US- China International Partner Network will foster a new relationship between US and Chinese small- and medium-sized companies (SMEs)…


Euler Hermes predicts a fall in worldwide business failures...

The acceleration of world growth in 2004 has led to a 5% fall in the global index. However, the economic…


Practical aspects of Islamic asset securitisation

In an internationally globalised financial world, Islamic finance has made headway and continues to expand within a global context. Of…


Accountancy, financial services and IT sectors gain from Sarbanes-Oxley...

A group, which, along with other recruitment agencies, is viewed as an indicator of the health of industry sectors, has…


Important changes to the FDA Diploma structure

The FDA would like to draw attention to the material changes being implemented by the ifs (more…)


China Exim Bank and Thailand’s SCB agreement to facilitate...

A recent co-operative agreement between SCB and the Export-Import Bank of China could help facilitate trade and investment ties (more…)


IFC partners with Malta’s FIM Bank

The International Finance Corporation, the private sector arm of the World Bank Group, recently signed an agreement to provide FIMBank…

#bank#emerging markets#exporters


Thailand-based SCB moves to tighten Sino-Thai trade & investments

Siam Commercial Bank is moving forth to tighten relations in Sino-Thai trade and investment, as it will sign an agreement…

#bank#Exim Bank#investment


Fortis to acquire Dryden Wealth Management

Fortis and Prudential Financial, Inc. of the United States today signed an agreement under which Fortis will acquire 100% of…

#acquisition#bank#international

Singapore-based International Factors acquires 10% stake in Advance-Finance

Top Singaporean financial company in bid to break into Thai market, The Nation reports. International Factors (Singapore) has agreed to a…

#bank#financial services#guarantees

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