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The fight against money laundering is to be widened to prevent the financing of terror and financial crimes. Factoring companies included within the scope of the amended law. (more…)
#financial institutions#insurance#investment
IFC is considering a 20% stake in Chilean factoring firm Factorline through an equity investment of up to US$12m .…
#investment#liquidity#MSME
Nicaragua's Banco de Finanzas (BDF) asked the World Bank's International Finance Corporation (IFC) to consider providing two loans worth a…
#3M#bank#international
Q1 2007 sees weaker year-on-year rise in UK corporates' cash flow, as growth of profits slows and payment delays increase.…
#Allianz#cash-flow#cloud
This month, Canam Credit Company Inc. has made two significant moves. It announced its acquisition of Canada Debt Assistance (CDA)…
#acquisition#banks#insurance
The Inter-American Development Bank (IDB) has approved a US$1bn loan to Brazil's national development bank BNDES to provide financing for…
#bank#investment#smes
Landsbanki Commercial Finance, the global asset based lender and structured finance provider, is providing a 50 million revolving credit facility…
#commercial finance#investment#management
Delegates from Qingdao, China were in the Sultanate yesterday to invite the Brunei business community to participate in the Asian…
#international#investment#smes
Quarterly profits were up more than 158% at Houston-based auto lender First Investors Financial Services Group Inc. last quarter, increasing…
#financial services#interest#investment
Hsbc has achieved a stable 15 per cent growth to a pre-tax profit of HK$50,016m in its consolidated financial results…
#bank#banking services#insurance
GMAC Commercial Finance LLC (GMAC CF), a wholly-owned subsidiary of GMAC Financial Services, announced today that it completed the cash…
#commercial finance#financial services#investment
The bank is a small niche player mainly focused on the SME segment. The new owners will add leasing and…
#3M#bank#investment
Thanks to two blockbuster transactions in the fourth quarter, merger and acquisition activity in the Accounts Receivable Management (ARM) industry…
#acquisition#investment#management