No products in the basket.
Today the Partnership for Biodiversity Accounting Financials (PBAF), an international partnership of banks, asset managers ... (more…)
#bank#banks#bonds
Togo’s council of ministers adopted last Monday a uniform draft bill to make invoice finance more accessible in the West…
#cash-flow#financial institutions#invoice
On January 26, 2021, the Central Bank of Myanmar (CBM) published Notification 1/2021 in relation to non-banking financial institutions (NBFIs).…
#bank#financial institutions#funding
Duco, the global provider of self-service data integrity and reconciliation services, announced that... (more…)
#compliance#financial institutions#Global Data
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