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SWIFT has entered discussions with regional know your customer utilities about connecting... (more…)
#banks#compliance#financial institutions
The African Export-Import Bank (Afreximbank) and the Central Bank of Tunisia have signed... (more…)
#bank#Benedict Oramah#exports
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)
#anti-money laundering#European Commission#financial institutions
SeedIn, a Singapore based business financing platform, partners with Acudeen, a Philippines-based online peer-to-peer marketplace for receivable discounting. SME borrowers…
#financial institutions#invoice#platforms
The Central Bank of Ireland has posted a guidance for registration of the so-called... (more…)
#anti-money laundering#bank#compliance
...a tech-based institutional finance facilitator, has launched a marketplace for financial institutions, corporates, small enterprises... (more…)
#Access to Finance#financial institutions#receivables
...have encountered added complexity in interpreting and adhering to legislation.... (more…)
#compliance#financial institutions#risk
FCI organises in cooperation with EBRD and Turkish Financial Institutions Association, the next regional conference... (more…)
#conference#financial institutions#supply chain finance
Turkish residents with no foreign currency income are generally prohibited from making foreign currency loans, either from... (more…)
#banks#financial institutions#international
Keen to facilitate education and development of the commercial finance industry, HPD and FCI came together to support... (more…)
#commercial finance#emerging markets#financial institutions
The Turkish Banking, Regulation and Supervision Agency ("Agency") has amended rules for financial leasing, factoring and... (more…)
#banks#financial institutions#interest
SWIFT has announced plans to extend membership in its KYC Registry to all supervised financial institutions... (more…)
#banks#financial institutions#WHO
A Mumbai-based investment group with diverse interests,... (more…)
#financial institutions#funding#international