No products in the basket.
BirdDog, a transportation services company focused on providing solutions to both shippers and motor carriers... (more…)
#acquisition#cash-flow#compliance
A subsidiary of Latvia's largest financial institution in Azerbaijan, Parex Leasing Factoring, is still not ready to unfreeze financing for…
#bank#compliance#financial institution
Anchor Funding Services, Inc. has announced its results for 2007. The company reported 2007 finance revenues of US$423,024 (more…)
#acquisition#commercial finance#compliance
Quaestores has signed a three-year contract with Atos Origin for the integrated management, hosting and development of the application landscape…
#compliance#financial services#international
The consideration and fulfilment of compliance rules and regulations are a new challenge for the factoring industry. Given the challenges…
#bank#compliance#factoring industry
Consultations on Companies Law Reform have been taking place for a few years now and have culminated in the Companies…
#compliance#interest
UC Factors announced its expansion into Texas. The company also announced Iris Welch has joined UC Factors as business development…
#Business Development Manager#compliance#funding
Taxation rules covering trade finance, hedges, derivatives, loans and other financial arrangements are set for a major overhaul (more…)
#compliance#i#interest
Bahrain-based Venture Capital Bank (VCB) has launched a US$250m fund that will target small- and medium-sized enterprises (SMEs) in the…
#bank#compliance#emerging markets
Smaller businesses in the US are being disproportionately affected by the cost of compliance with the 2002 Sarbanes-Oxley Act, a…
#compliance#investment#SEC
The International Tax Review's annual survey of the North American market for international tax services showed that the audit-committee-approval process…
#compliance#international
Consultative Group to Assist the Poor (CGAP), a subsidiary of the World Bank has awarded the international ‘Honourable Mention’ 2004…
#bank#compliance#international
By the end of January 2005 "business angels" - wealthy people who typically invest between Ј10,000 and Ј250,000 in unquoted…
#compliance#financial services#risks