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It is “highly unlikely” that investors in the failed Providence mini-bonds will... (more…)
#bad debts#bonds#Deloitte
trfnews talks to David Morrish about the importance of trade finance qualifications for professionals in the industry. (more…)
#bank#exporters#FCA
Bibby Financial Services (BFS), has announced that it is to launch a new foreign exchange division in 2016 having gained…
#bank#FCA#international
For more than 20 years the UK factoring and discounting industry has questioned whether it should be statutorily regulated (more…)
#anti-money laundering#FCA#invoice
BCR’s 15th annual Receivables Finance International (RFIx) convention took place in Madrid, Spain, last week. Peter Brinsley, director of Point…
#bank#FCA#invoice
Report from invoice trading site looks at SME views on ‘big four’ UK banks (more…)
#business finance#FCA#invoice
Michael Bickers talks to Nicola Horlick about her new alternative finance platform for SMEs (more…)
#bank#FCA#guarantees
Reported money laundering related to fraud offences surges 309pc to GBP288 million. Fraud in Financial Services now accounts for 51%…
#FCA#financial services#frauds
Former Barclays and Aldermore executives launch SME Bank... (more…)
#Aldermore#bank#FCA
The Commercial Finance Opportunities fund is a Sicav - an open-ended collective investment scheme - focusing on invoice receivables finance…
#bank#commercial finance#FCA
The Financial Conduct Authority has warned British banks that they are not doing enough to protect themselves from being used…
#anti-money laundering#bank#conference
Factoring Companies Association (FCA), Russia`s only organization that unites the biggest participants in the factoring market, announces the appointment of…
#factoring risk#FCA#international