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The Peruvian banking regulator SBS is currently studying requests submitted by two local financial institutions interested in the factoring and leasing businesses, a representative from the SBS. Juan Jose Marthans, head of the SBS, recently announced the possible entry of...
#banks#financial institutions#leasing
Exim Bank of the United States (Exim Bank) has offered Rs. 4,000-Rs. 5,000 crores as loan assistance to the State…
#bank#Exim Bank#financial institutions
The Reserve Bank of India (RBI) has proposed new norms for bad loans of financial institutions saying that their assets…
Finansbank Romania has obtained a Ђ15m syndicated loan arranged by Alpha Bank's London branch, The Bank of New York and…
#bank#business finance#exports
On 26 May 2004, the Court of Appeal revived the confusion of recent years by overturning the first instance decision…
#bank#financial institutions#insolvency
With strict policies set by banks and other lending institutions before it would grant loans, a non-government organization has strengthened…
#banks#financial institutions#international
“One of the biggest challenges facing most European financial institutions is to ensure the implementation of fully Basel II compliant…
#financial institutions#financial services#international
Small- and medium-sized enterprises (SMEs) have been found, on average, to owe debts to fewer than four financial institutions, the…
#bank#banks#financial institutions
The European Bank for Reconstruction and Development (EBRD) plans to increase its investments in Kyrgyzstan's banking sector by buying into…
King Albert II of Belgium has conferred upon Count Maurice Lippens the honour of Grand Officer of the Order of…
#Executive Committee#financial institutions#financial services
Central bank governor Riad Salameh announced Lebanon has become a role model for other countries in the region, following the…
#anti-money laundering#bank#banks
The Special Investigation Commission (SIC), which was set up by the authorities to investigate money-laundering activity in Lebanon, received 272…
#bank#banks#Clear
Hernando De Soto, a Peruvian economist, at the invitation of President Gen Peervez Musharraf, delivered a lecture on Monday on…
#financial institutions#guarantee#MAN