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North America

Ex-printing manager to serve time for invoice fraud

An ex-printing and mail services manager for a Houston-based hospital chain must serve seven years in prison and repay USD9m in an invoices scam (more…)

#invoice

HSBC Bank USA appoints new global trade and receivables...

Inwha Huh joins from GE Capital as head of GTRF, US and Canada (more…)

#bank#emerging markets#receivables


IFA announces change to its factoring professional certification

Certification programme designation to be known as Certified Account Executive in Factoring with immediate effect (more…)

#commercial finance#international#international factoring


Shawbrook increases asset finance portfolio

UK challenger bank records notable increases in SME lending (more…)

#bank#commercial finance#invoice


SME finance for Trinidad & Tobago

Scotiabank T&T launch SME Capital Equipment Fund (more…)

#bank#i#smes


Irish-US joint venture creates RMP Celtic

Partnership to focus on purchase order financing and invoice factoring for export SMEs (more…)

#exporters#international#invoice


Fitch: Banamex chances to recover lost funds are ‘low...

Fitch says recent Banamex's exposure and losses do not affect its overall financial condition (more…)

#bank#management#risk


FIMBank welcomes Fitch Rating affirmation

FIMBank Group President Margrith Lutschg-Emmenegger has expressed her satisfaction at Fitch Ratings re-affirming FIMBank’s Long-term Issuer Default and Short-term Issuer…

#bank#banks#emerging markets


On submitting to the State Duma a draft law...

The federal draft law on Russia’s joining of the Convention on International Factoring (UNIDROIT) has been prepared in keeping with…

#banking services#banks#international


leading specialist contractor trade body has raised the alarm...

leading specialist contractor trade body has raised the alarm about the pitfalls of Carillion’s controversial early payment facility. (more…)

#Carillion#trade

AutoBank to expand factoring services

AutoBank AG finalises purchase of majority stake in Factoring as part of strategic expansion plans. (more…)

#bank#banks#leadership

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