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credit risk

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


Fitch Affirms 2 Tunisian Factoring Companies

(The following statement was released by the rating agency) LONDON/MILAN/PARIS, February 12 (Fitch) Fitch Ratings has affirmed Tunisie Factoring's (TF)…

#bank#credit risk#management


Coface launches direct offering in Colombia

The Group now operates directly in 9 of Latin American countries... (more…)

#credit risk#international#leadership


On the main trends in the Moroccan market this...

Following publication of a market development assessment by Moroccan factors, Hassan comments on the main trends in the market this…

#bank#Credit Agricole#credit risk


Euler Hermes launches exceptional trade credit loss protection for...

A specialised Excess of Loss (XoL) insurance policy can help companies generate receivables-based financing and improve lending terms. (more…)

#credit risk#receivables#risk


Coface: Eurozone bankruptcies to persist

Coface predicts that the increase in the number of bankruptcies will continue this year and in 2014. (more…)

#credit risk#exports#insolvencies

PayPal gets ready to rollout merchant finance programme

PayPal tests merchant financing in UK, similar tests planned in US. (more…)

#credit risk#eBay#financial services

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