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Barclays promotes Divyesh Modi and Jaya Vohra to Managing...

Under the leadership of James Binns, Global Head of Trade and Working Capital, Barclays continues to invest in its trade & working capital business, through both technology and people. 'Our multi-million pound trade re-platforming programme is at an advanced stage of...

#bank#head of trade and working capital#management

Argentina launches registry of fintech platforms for MSME financing

Argentina’s Central Bank has approved the creation of a registry of fintech platforms that enable micro, small and medium sized…

#bank#invoice#management


CBUAE issues new guidance on AML/CFT

The Central Bank of the UAE (CBUAE) has issued a new guidance on anti-money laundering and combatting the... (more…)

#anti-money laundering#bank#digital


Testing times for Turkey’s factoring companies

Turkey’s factoring companies are facing a difficult year with an economy in crisis and a new regulation from the Central…

#bank#exports#interest rates


India’s Mynd Solutions penalised on its 21st birthday

Just as one of India’s leading global service providers, Mynd Solutions, was about to celebrate its 21st birthday last week,…

#bank#financial services#management


Coface to support Moroccan factor

Attijari Factoring has signed a partnership with Coface Morocco . Its objective is to strengthen collaboration between the two institutions…

#bank#insurance#receivables


HFC Bank partners with IFC for Global Trade Finance...

In enhancing international cross border capability for the bank, HFC Bank entered into an agreement with... (more…)

#bank#international#risk


BNP Paribas makes senior trade finance appointments for Asia-Pacific

BNP Paribas has recently announced the appointment of Cynthia Tchikoltsoff as head of global trade solutions and Stephane Gaboriaud as…

#bank#global trade#management


Komgo to consolidate market for digital trade finance with...

GlobalTrade Corporation (GTC), a multi-bank trade finance solutions provider, has announced today that it has been acquired by Komgo, a…

#bank#guarantees#international


AREX Markets sells Finland operations to Svea Bank

AREX Markets, the Spanish FinTech invoice financier has announced the sale of its Finland operations to Swedish payment and financing…

#bank#invoice#invoice financier


IFC expands green finance for SMEs in Bulgaria, Croatia,...

A new investment will help expand access to climate finance, supporting small and medium enterprises (SMEs), while bolstering the banking…

#bank#emerging markets#management


How e-invoicing growth is expanding trade finance opportunities for...

The accelerating global growth in e-invoicing is offering banks much greater opportunities in trade finance... (more…)

#bank#invoice#invoice management

US invoice financier closes US$85m credit facilities

Viva Capital Funding, LLC (VCF), an invoice finance company supporting the... (more…)

#bank#invoice#receivables

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