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credit risk

Unpaid bills to factoring companies will be treated as...

To prevent any possible regulatory gap/arbitrage arising out of differential regulations in identification of bad loans, exposure norms, and risk management between NBFC-Factors and banks, the Reserve Bank of India has clarified that receivables not paid to the former within...

#bank#credit risk#international

Indian invoice finance solution launched

RupaiyaExchange, a new online invoice finance solution has been released into the Indian alternative finance scene (more…)

#credit risk#international#invoice


State Bank of Pakistan pledges support to SME sector

The Managing Director of the State Bank of Pakistan (SBP) Qasim Nawaz has stated that the SBP would continue to…

#bank#credit risk#SME financing


Tianjin grants commercial factors access to central bank credit...

Commercial factoring companies in Tianjin Free Trade Area granted use of People's Bank of China resource (more…)

#bank#Bank of China#credit risk


CNBV imposes fine over factoring operation

Penalty believed to be related to failure to apply correct monitoring procedures (more…)

#bank#BBVA#credit risk


Fitch affirms national long-term ratings for two Tunisian factors

Tunisie Factoring and Union de Factoring affirmed by global ratings agency (more…)

#bank#credit risk#management


Citi announces another alleged fraud at Banamex

CFO reveals details of secondary case, including amounts involved (more…)

#credit risk#risk


New credit risk assessment regulations for Mexico

National Banking and Securities Commission introduces new guidelines for factoring companies (more…)

#credit risk#factoring fraud#management


Hongkou district of Shanghai approved as a commercial factoring...

Factoring companies will be able to finance the district's large base of industrial SMEs (more…)

#credit risk#guarantees#management


AFC welcomes new associate member

Transcapitalbank joins Russian factoring group (more…)

#bank#credit risk#international


Tianjin conference shows city’s importance to Chinese factoring

A quarter of Chinese factoring companies are settled in the Binhai New Area (more…)

#conference#credit risk#financial services


Receivables finance in the context of working capital management

Igor Zax, finance expert and managing director of Tenzor, Ltd, a consultancy for risk management and supply chain strategy, explains…

#credit risk#financial services#management

On the potential risk in Surging factoring volumes in...

Peter Mulroy, Chairman FCI talks to trfnews about current developments in international factoring in China and if import factors should…

#bank#Bank of China#credit risk

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