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For more than 20 years the UK factoring and discounting industry has questioned whether it should be statutorily regulated (more…)
#anti-money laundering#FCA#invoice
Proxima+ software to be implemented at Salento Mutui (more…)
#anti-money laundering#international#Italian factoring
"Receivables finance in 2020, new electronic trade platforms for factoring, anti-money laundering, and Basel III" to be covered. (more…)
#anti-money laundering#international#invoice
Biannual event comes to the emirate for the second time (more…)
#anti-money laundering#bank#guarantees
The Securities and Exchange Commission is investigating a fraud connected with the receivables finance programme of Citigroup’s Mexican subsidiary. (more…)
#anti-money laundering#bank#receivables
The Financial Conduct Authority has warned British banks that they are not doing enough to protect themselves from being used…
#anti-money laundering#bank#conference
Bahrain highlights the growing problem of money laundering and fraud behind international trade (more…)
#anti-money laundering#exporters#international
Legal Aspects of Receivables Financing in the UKLegal editorial for Factoring in the UK by Simon Boon, Partner of DLA Piper…
#anti-money laundering#data protection#international
This constitutes advice issued by HM Treasury about the heightened risks of money laundering or terrorist financing in the jurisdictions…
#anti-money laundering#financial institutions#international
SAS has joined with Dr. John Zdanowicz to offer a global, trade-based anti-money laundering compliance solution. (more…)
#anti-money laundering#international#International Trade
William Sampson, Surecomp's North American sales director, based at Surecomp s Hoboken, New Jersey R D Center talks about the…
#Amazon#anti-money laundering#bank
The last ten years have witnessed a very strong expansion of factoring and discounting in Australia. With total turnover now…
#anti-money laundering#bank#interest rates
The deregulation of credit, financial leasing and factoring activities in Mexico will have a major impact on both buyers and…