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EU plans to give the European Banking Authority (EBA) a powerful new mandate to impose sanctions... (more…)
#anti-money laundering#banks#EBA
Banks and other financial institutions have been spared from a law that would have... (more…)
#banks#Jobs#small business
BCR talks to Manuela Badescu, head of factoring at Bancpost Romania about the factoring development in Romania, the... (more…)
#banks#digital#GDP
Dublin-headquartered peer-to-peer lender...has raised €10 million to lend on to... (more…)
#alternative lending#banks#funding
UK business borrowing contracted by 2.2% in July compared with the same period last year... (more…)
#banks#commercial finance#trade
The annual SME Market Report published by Central Bank of Ireland indicates that gross new lending increased... (more…)
#bank#banks#funding
...is pleased to announce that it has appointed...as Managing Director to lead its financing platform in the UK and Europe... (more…)
#banks#commercial finance#economy
The European Bank for Reconstruction and Development (EBRD), the largest foreign institutional investor in Romania, enters... (more…)
#acquisition#bank#banks
BNP Paribas Asset Management (BNPP AM) has appointed...as the debt servicer for its new SME Alternative Financing platform... (more…)
#alternative financing#banks#economy
Suppliers can now heave a sigh of relief with the introduction of invoice factoring in Ghana, which is... (more…)
#banks#funding#invoice
Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC)... (more…)
#bank#banks#European Commission
...will start offering factoring services in early July as part of a push into non-banking services... (more…)
#bank#banks#conference
Brussels has moved to toughen enforcement of its rules against money laundering, saying greater cross-border ... (more…)
#anti-money laundering#bank#banks