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banks

Italian banks sign agreement for providing specialized factoring services

...signed a collaboration agreement as part of factoring activities.... (more…)

#Banca Sistema#banks#liquidity

Turkey revises restrictions on foreign currency loans

Turkish residents with no foreign currency income are generally prohibited from making foreign currency loans, either from... (more…)

#banks#financial institutions#international


Dubai invoice finance fintech buys minority stake in partner...

Dubai-based fintech start-up ... has bought a minority stake for an undisclosed amount in its Mumbai-based partner... (more…)

#banks#invoice#Invoice Bazaar


New web-based platform for trade credit insurance in UK

...is introducing a web-based platform for transacting specialized trade credit insurance for banks, corporates and commodity traders in the UK...…

#banks#exporters#risk


Brazilian SRM SAFI expects 40% factoring growth for 2018

The Brazilian multinational SRM SAFI, administrator and manager of investment funds, reported that they financed more than... (more…)

#banks#digital#digital solutions


Portuguese bank begins SME lending via crowdfunding platform

...has started to invest in loans through the Fellow Finance platform as the first European bank... (more…)

#bank#banks#platforms


UK’s largest P2P lender plans IPO

...a UK based peer to peer lender, is reportedly planning an initial public offering (IPO) for 2018... (more…)

#banks#funding#Jobs


Corporate KYC woes reach new heights

Know your customer (KYC) compliance challenges have intensified for corporates around the world, the latest... (more…)

#bank#banks#compliance


Turkey updates rules for factoring, leasing, and finance companies

The Turkish Banking, Regulation and Supervision Agency ("Agency") has amended rules for financial leasing, factoring and... (more…)

#banks#financial institutions#interest


Nigerian company to provide supply chain financial solution in...

Linkifin, a leading financial technology company in Nigeria, announces a new partnership with the South African company... (more…)

#banks#cash-flow#invoice


US company partners Irish software firm to offer integration...

...has announced the partnership with ... to offer integration of risk relevant data into the Know Your Customer... (more…)

#anti-money laundering#banks#management


CEFC China Energy plans to open own bank and...

CEFC China Energy, a privately-owned conglomerate which is buying a stake in Russian state oil firm Rosneft, plans to launch…

#bank#banks#compliance

EBRD aims to introduce standardisation to reduce KYC costs

At the recent European Bank for Reconstruction and Development Trade Facilitation Programme, Trade Finance Forum in Vienna... (more…)

#bank#banks#forum

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