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Italy

Due diligence processes on debtors! The Italian factoring industry...

A recent exchange of correspondence between Assifact, the Italian Factoring Association, and the Bank of Italy has resulted in the Bank expressing a view which is interpreted as a requirement for Italian factors to carry out due diligence on customers...

#ASSIFACT#bank#commercial finance

Sorgenia struggles with EUR101 million in factoring debt

Biggest private Italian energy company is struggling to pay its EUR2.2 billion debt... (more…)

#BPM#guarantees#Intesa Sanpaolo


Government prepares major changes to securitisation law

Under new securitisation rules proposed by the Italian government, trade receivables securitisation could become easier. (more…)

#bank#international#invoice


Factoring – one of the most resilient sectors of...

Despite slower growth rates, Italian factors are optimistic about the industry’s future. (more…)

#ASSIFACT#Italian factoring#receivables


Top Parma ham producer requests more flexibility on factoring...

The group Parmacotto held a round table with creditor banks. (more…)

#banks#confirming#Intesa Sanpaolo


Veneto Banca allocated EUR50m to finance Italian entrepreneurs

Confindustria and Veneto Banca have signed a EUR50million finance agreement, from which EUR30million would be channelled as factoring and leasing.…

#bank#funding#international


Online Commodities Exchange to provide receivables finance to beef...

The Italian Online Commodities Exchange launches an initiative to revive national beef industry. (more…)

#financial services#insolvency#invoice


Juventus FC’s payables to factors surge

Juventus Football Club SpA s payables to factoring companies have almost doubled. (more…)


Italian financiers factor EUR3.5 billion of Public Administration debts

Italian Banking Association surveyed 1,813 banks and financial intermediaries authorised to purchase receivables from suppliers to the Public Administration. (more…)


Italian lender securitises EUR1billion worth of SME loans

Popolare di Vicenza sold EUR1B of asset-backed securities. (more…)


EUR1bn factoring programme launched in Lombardy

Lombardy Region s administration partnered with factoring companies to pay its debts to suppliers. (more…)


UniCredit Factoring launches EUR500m SCF programme for retail chain

Unicredit Factoring allocates 500 million to support the supply chain of Conad, one of the largest supermarket chains in Italy.…

UniCredit to enhance invoice management

UniCredit, Accenture set up JV to enhance invoice-management processes. (more…)

#bank#international#invoice

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