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credit risk

Slovenian receivables platform planning expansion

Slovenian B2B receivables market platform Borza Terjatev said on Friday it plans to set foot on central and eastern European (CEE) markets in the second half of 2017 (more…)

#credit risk#invoice#management

Invoice discounting marketplace secures USD6.25m funding

KredX, an invoice discounting marketplace for micro, small, and medium enterprises (MSMEs), has announced that it has secured US$6.25m in…

#credit risk#invoice#late payment


Coface makes underwriting appointment

Coface in the UK and Ireland, a provider of credit insurance, has announced that it has appointed... (more…)

#credit risk#management#political 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…

#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

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