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Finacity Corporation (Finacity) has announced that it has successfully launched an IFRS off-balance sheet trade receivables securitization for Valores Quнmicos, a subsidiary of CYDSA (more…)
#exports#funding#management
Receivables finance provider to launch offering later in May (more…)
#leasing#receivables#receivables financing
Electronic invoicing system to meet Mexican government's digital formatting regulations (more…)
#digital#electronic invoicing#i
Cornelius Cavendish investigates how the USD400 million fraud case involving Citi's Mexican subsidiary, Banamex, has affected receivables finance industry risk…
#bank#factoring fraud#frauds
Offering to be launched on the Mexican Stock Exchange in the third week of March (more…)
#Credit Suisse#financial services#leasing
Penalty believed to be related to failure to apply correct monitoring procedures (more…)
#bank#BBVA#credit risk
CFO reveals details of secondary case, including amounts involved (more…)
#credit risk#risk
National Banking and Securities Commission introduces new guidelines for factoring companies (more…)
#credit risk#factoring fraud#management
Boston-based Beamonte Investments will play large role in running of Kiwii Capital (more…)
#bank#cash-flow#funding
Mexican authorities issue warrants and charge Oceanografнa CEO (more…)
#bank#confirming#WHO
Senior executives amongst those fired for failing to prevent USD400million fraud (more…)
#bank#international#risk
CNBV to introduce more stringent procedures for lax banks by Q4 (more…)
#bank#banks#Paid
Amado Yanez held for questioning (more…)
#bank#receivables