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banks

Invoice factoring, a game changer for suppliers in Ghana

Suppliers can now heave a sigh of relief with the introduction of invoice factoring in Ghana, which is... (more…)

#banks#funding#invoice

Nordic banks plan to set common KYC infrastructure 

Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC)... (more…)

#bank#banks#European Commission


Egyptian bank to start offering factoring services in July...

...will start offering factoring services in early July as part of a push into non-banking services... (more…)

#bank#banks#conference


EU to tighten rules on money laundering

Brussels has moved to toughen enforcement of its rules against money laundering, saying greater cross-border ... (more…)

#anti-money laundering#bank#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

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