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Manuel Fernández de Sousa has denied fraud and forgery of commercial documents (more…)
#banks#Clear#Executive Committee
NFC says it would factor RUB1 billion of KAMAZ invoices by the end of the year. (more…)
#bank#banks#factoring contract
Members of Polish Factoring Association are still far from consensus on whether the industry should be regulated. (more…)
#banks#conference#EU Federation
New statistics from the Central Bank of Ireland show lending to non-financial or property related small and medium enterprises slid…
#bank#banks#SME lending
More than half of the UK s SMEs expect to grow in the coming year, according to a survey published…
#bank#banks#business finance
Distribuidora Rabie filed for bankruptcy, leaving USD150million of unpaid loans. (more…)
#Banco Santander#bank#bankruptcy
Corporate customers tend to think negatively of their suppliers when the latter employ factors to chase for unpaid invoices. (more…)
#banks#crisis#funding
Siena Lending Group receives a revolving credit facility from Wells Fargo Capital Finance. (more…)
#bank#banks#funding
Dealogic rankings show downtrend in revolving credit facilities. (more…)
#banks#receivables#trade
KPMG announced the results of a forensic research of Pescanova’s makeshift. The holdings identified by KPMG in its forensic report include…
#bank#bankruptcy#banks
Santander may enter the rapidly growing peer-to-peer market and team up with one of its biggest players, reports have claimed. The…
#bank#banks#Boost
Factoring is used by 12pc of the Polish SMEs, with 86pc saying they won t need in future. (more…)
#bank#banks#financial services
Bankrupt Pesca Chile's subsidiaries are waiting for a buyer. (more…)