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FCI members, Armswissbank and TBC Bank, come together with the support of the EBRD to work out a historic cross-border factoring structure. The international factoring arrangement between the two banks was made possible via the FCI’s cross-border factoring platform and, for...
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IndiaMART announced that they acquired a stake in Mynd Solutions, a company which runs... (more…)
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ePlus inc. a leading provider of technology and financing solutions, announced that... (more…)
#banks#working capital
Surecomp® today announced that it has successfully secured the ... (more…)
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The US factoring industry is expected to go through some changes... (more…)
#banks#eCapital#factoring industry
The President of African Export-Import Bank (Afreximbank)... (more…)
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On the proposal of the Bank of Lithuania, the European Central Bank (ECB) has issued a... (more…)
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Investor aversion and strained government finances could complicate the... (more…)
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Alami Technologies, a sharia fintech platform based in Indonesia, announced that it has raised over... (more…)
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Old Hill Partners Inc. announced the launch of its new website that focuses on... (more…)
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The Lithuanian government has approved the establishment of the... (more…)
#AML/CTF#anti-money laundering#bank
Anti-money laundering (AML) reforms in Latvia are stopping businesses from opening accounts and... (more…)
#anti-money laundering#bank#banks
S&P Global Ratings has just announced the release of... (more…)
#banks#management#risk