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DSA FACTORS, Chicago based finance co. has offered to replace GE Financial with those furniture manufacturers that have been asked to find new sources of financing for their receivables. (more…)
#banks#financial institutions#i
EBRD looks set to start a 250m credit line for the Western Balkans. (more…)
#bank#banks#financial institutions
This constitutes advice issued by HM Treasury about the heightened risks of money laundering or terrorist financing in the jurisdictions…
#anti-money laundering#financial institutions#international
Comarch has signed two further contracts - at Getin Bank SA and BGZ SA - to implement Comarch Factoring. (more…)
#bank#Comarch#financial institutions
The European Investment Fund will finance an account and an office in Romania to manage the EUR100m of the Jeremie…
#economy#financial institutions#guarantee
The fight against money laundering is to be widened to prevent the financing of terror and financial crimes. Factoring companies…
#financial institutions#insurance#investment
Brazil's national development bank BNDES handed out reais57.7bn (US$30.4bn) in loans in the 12 months to end-May, up 26% on…
#bank#financial institutions#smes
The consideration and fulfilment of compliance rules and regulations are a new challenge for the factoring industry. Given the challenges…
#bank#compliance#factoring industry
Christchurch-based Southern Finance Ltd (SFL) has bought out the remaining 30% of Pacific Invoice Finance Ltd it did not own…
#banks#financial institutions#funding
Euronet Worldwide Inc. has signed a long-term agreement for its first SEPA (Single Euro Payments Area) compliant cross-border transaction processing solution…
The EBRD is providing its first direct loan to a private company in Kosovo to help local entrepreneurs finance the…
#bank#banks#economic recovery
This year's small-business report indicates that large banks have focused on improving their responsiveness to lending requests, with application turnaround…
#banks#financial institution#financial institutions
Statistics from the CBRC show about 16,000 small firms received total loans of (more…)