Spain

Manuel Fernández de Sousa has denied fraud and forgery of commercial documents

Spanish financial services group's takeover is completed.

Downfall in trade credit is proportionate to the rise in factoring and confirming, Spanish market players say.

Catalunya Caixa says it expects to provide businesses with more then EUR4, 000m financing this year.

The audit exposes Pescanova's loss concealment and false invoicing.

BankInter announces restructuring of its loan portfolio.

UBI Banca and Pescanova have reached an agreement to continue factoring collaboration.

EIB and the Instituto de Crédito Oficial, Spain, have signed EUR50 million new SME financing agreement.

The European Investment Bank (EIB) has signed a EUR 300 million loan agreement with Spain's CaixaBank to finance small and medium-scale investment projects promoted by SMEs and midcaps, along with their working capital needs.