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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
RupaiyaExchange, a new online invoice finance solution has been released into the Indian alternative finance scene (more…)
#credit risk#international#invoice
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
Commercial factoring companies in Tianjin Free Trade Area granted use of People's Bank of China resource (more…)
#bank#Bank of China#credit risk
Penalty believed to be related to failure to apply correct monitoring procedures (more…)
#bank#BBVA#credit risk
Tunisie Factoring and Union de Factoring affirmed by global ratings agency (more…)
#bank#credit risk#management
CFO reveals details of secondary case, including amounts involved (more…)
#credit risk#risk
National Banking and Securities Commission introduces new guidelines for factoring companies (more…)
#credit risk#factoring fraud#management
Factoring companies will be able to finance the district's large base of industrial SMEs (more…)
#credit risk#guarantees#management
Transcapitalbank joins Russian factoring group (more…)
A quarter of Chinese factoring companies are settled in the Binhai New Area (more…)
#conference#credit risk#financial services
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
Peter Mulroy, Chairman FCI talks to trfnews about current developments in international factoring in China and if import factors should…