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Efcom, the German based factoring software company held its 10th annual Factoring Symposium at its Frankfurt headquarters on the 25th October. (more…)
#BCR Publishing#compliance#Efcom
DOKA 5 , has been awarded the SWIFTReady Trade Finance application label for the 12th consecutive year. (more…)
#banks#compliance#global trade
Czech factoring market turnover in 2010 grows 12 per cent... (more…)
#bank#banks#compliance
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