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This constitutes advice issued by HM Treasury about the heightened risks of money laundering or terrorist financing in the jurisdictions identified. (more…)
#anti-money laundering#financial institutions#international
Alliance Leicester Commercial Bank (ALCB) has just announced it is entering into a partnership with Bibby Financial Services to offer…
#bank#banking services#financial services
Grant Thornton Recovery and Reorganisation partner Malcolm Shierson says the slight increase in corporate insolvencies was the prelude to a…
Vision Critical, is relocating to new premises at Bridge House, South Street, Farnham, Surrey. (more…)
To meet the growth in demand for alternative forms of finance in Scotland, Bibby Financial Services has expanded its Glasgow…
#exporters#financial services#invoice
Legal Q & A: With Jodi Tierney, Senior Associate from commercial law firm Hammonds (more…)
#assignment#bank
London Scottish Bank said yesterday it was getting out of the lending business to concentrate on debt collection. (more…)
Surecomp have announced that UK-based Challenge Finance Limited has licensed the ASP version of allFAC, Surecomp’s Java J2EE receivables management solution.…
#financial services#invoice#management
Landsbanki Commercial Finance has provided Borders (UK) Ltd, one of Britain's leading bookstore chains, with a £23 million inventory facility.…
#commercial finance#i#liquidity
London Scottish Bank PLC's year to end October 2007 results will look bad post a significantly increased impairment charge as…
#bank#debt collection
Firms short of cash are increasingly using fraudulent invoices to raise badly needed funds and stave off the effects of…
#asset based finance#bank#cash-flow
The Royal Bank of Scotland has revealed it is moving to purpose-built premises as part of extensive expansion plans in…
#bank#international#invoice
Neil Hart, partner, of law firm Thomas Eggar LLP looks back on the corporate finance deals of 2007 and suggests…
#bank#financial services#interest rates