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Iran becomes ECGD’s 4th-biggest market for credit guarantees

The UK government's Export Credit Guarantee Department (ECGD) issued financial support for UK companies doing business with Iran in the last fiscal year to March 2005 totalling (more…)

#guarantee#guarantees#insurance

FDA holds first Scottish Staff Forum

The first FDA Staff Forum to be held in Scotland had as guest speaker Tom Farmer CBE KCSG - founder…

#forum#MAN#Trust


KPMG report finds increase in level of fraud

The level of fraud is on the increase according to the latest research from accountant KPMG's fraud barometer. The figures,…

#MAN#Two


Man pleads guilty in Espirito Santo factoring fraud

The former president of a computing company pleaded guilty yesterday to his role in a US$170 million scheme to defraud…

#bank#factoring fraud#MAN


Versailles case nears its close

Carl Cushnie made millions by defrauding investors in trade finance firm Versailles, it was claimed yesterday, as the case surrounding…

#MAN#trade#WHO


Economist advocates cheaper loans to help SMEs

Hernando De Soto, a Peruvian economist, at the invitation of President Gen Peervez Musharraf, delivered a lecture on Monday on…

#financial institutions#guarantee#MAN


Small businesses turn to credit unions

Jamaica's small business community is looking more to the financial services offered by local credit unions rather than those of…

#financial services#interest rates#MAN


Deadline set on phone debt failures

The telephone ombudsman has given major phone companies until Christmas to stop harassing customers for phone bill debts or face…

#bank#Bill#MAN


RBS' invoice discounter poaches GE Capital man

Euro Sales Finance, the invoice discounting and factoring services arm of RBS, has appointed Steve Merchant, ex-regional director of GE…

#commercial finance#invoice#MAN


Government Helps SMEs Access Euro Billions of EU Funds

Small businesses wanting to tap into European funding opportunities will be given a helping hand today when the Small Business…

#funding#MAN#small business


CIT Group’s Chief Executive Speaks Out

CIT Group Inc.’s chief executive Albert Gamper, pitching the company's planned US$5.8 billion stock offering, says Tyco International Ltd.'s ownership…

#CIT#CIT Commercial Services#international


Man Sentenced for Selling Accounts Receivable of Fictitious Company

O’Rane Cornish, former controller of 6C/Dahcor Industries Inc, a Tennessee corporation, was sentenced for swindling two companies out of nearly…

#MAN#Two#WHO


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