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The long awaited revised guidance on the prevention of money laundering and the financing of terrorism for the financial services industry was published by the Joint Money Laundering Steering Group (JMLSG) on 31 January. The intent is for the revised Guidance...
#anti-money laundering#conference#financial services
During a recent meeting of the Factors Chain International (FCI) Executive Committee in Vietnam, five new FCI members were admitted…
#bank#conference#Executive Committee
Banco Espirito Santo (BES) yesterday announced its 2005 results, which show net income (IFRS) reached €280.5 million in 2005, despite…
#international#leasing#smes
The Brazilian unit of UK banking giant HSBC has originated the first trade transaction for a Brazilian exporter under the…
#bank#emerging markets#exporters
Europe remains the factoring industry s largest market, representing over two-thirds of global volume, new figures from Factors Chain International…
#conference#international#invoice
The Islamic Development Bank (IDB) will boost its trade finance role, particularly for the private sector entities, to contribute more…
#bank#international#International Trade
According to the latest quarterly survey of industrial trends by the CBI*, rising costs and weak demand have forced embattled…
#3M#exports#international
Coface has announced that it has acquired a majority stake in Israel's leading credit information provider (more…)
#credit risk#international#management
Bank of India is aiming to increase substantially its export-import finance this year with a target of (more…)
#bank#exports#international
The new chief executive officer and agent of NLB Factor was appointed at the end of 2005 having previously headed…
#bank#international#management
New research shows that mall businesses are being wrongly stereotyped as having failure rates of 70 per cent or more…
#conference#GST#international
The bonanza in the world steel market seems to have come to an end, warns Will Clark, Atradius' regional director…
#Atradius#conference#exports
Exim Bank of India-promoted Global Trade Finance Pvt Ltd (GTF) proposes to (more…)
#bank#guarantees#international