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Money laundering poses a serious threat to South Africa's democracy and governance which have been hard earned, says the National Director of Public Prosecutions (NDPP) Bulelani Ngcuka. "The practice of laundering of money distorts business decisions, increases the risk of...
#anti-money laundering#bank#economy
The Lбnchнd (meaning chain bridge) Factoring Programme, a new subsidy scheme created by the Ministry of Economic Affairs and Transport,…
#banks#BCR Publishing#i
A liquidity shortage has been cramping the nation's small and mid-sized businesses (SMBs). The Korea Federation of Small and Medium…
#bank#banks#digital
Canbank Factors Ltd, a subsidiary of Canara Bank, recorded its highest ever turnover (factoring volume) of Rs 1,223 crores for…
#bank#banks#liquidity
The Bank of Japan (BoJ) is to kick-start the development of an asset-backed securities market for small businesses to give…
#bank#liquidity#receivables
Lenders painted a less than rosy picture of the Florida lending market at the Florida Chapter Turnaround Management Association's meeting.…
#CIT#CIT Commercial Services#liquidity
The government should pave the way for opening of large fund-based private banks, specifically dedicated to small and medium enterprises…
Bay View Capital Corporation on Friday announced the sale of its two factoring businesses with approximately US$23 million in factoring…
#bank#liquidity#management
Bangkok Bank chairman Kosit Panpiemras said that continuing excess liquidity among Thailand’s commercial banks could see them opting for further…
#bank#interest rates#international
Fleet Capital Corporation, one of the United States's largest asset-based lenders, announced today that it served as agent for a…
#capital requirements#liquidity#working capital
Brazil’s federally owned Banco do Brasil (BB) was very much in the news as it boosted its Proex export financing…
#bank#export finance#exporters
The managers of a state venture capital fund for small business have failed in their mission and should be dismissed,…
#liquidity#management#small business
It has been announced that the JMH Financial Services Group has made a recommended offer to acquire Demica plc. This…
#acquisition#financial services#international