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Despite the slew of large corporate insolvenciesthat have sent shockwaves through the business world in recent years, only a small portion of (more…)
#insolvencies#insolvency#management
The long awaited revised guidance on the prevention of money laundering and the financing of terrorism for the financial services…
#anti-money laundering#conference#financial services
The Commercial Finance Association (CFA) has named its new president, a past recipient of the CFA Instructor Award of Excellence…
#commercial finance#financial services#management
The sale of the Capital Group loan portfolio, consisting primarily of "factoring" type loans, will result in a first quarter 2006 gain…
#bank#interest#leadership
The State Development Bank (SDB) and the China Export and Credit Insurance Company (Sinosure) have signed an agreement on full…
#bank#management#risk management
CIFAS is the UK's fraud prevention service with over 240 member organisations spread across banking, credit cards, asset finance, insurance, factoring (more…)
#Fraud Prevention#frauds#insurance
The Forum of Private Business (FPB) is warning small firms to improve their credit checking procedures or face potentially devastating…
#3M#cash-flow#forum
The ratings on Global Trade Finance Limited s (GTF s) debt issues continue to reflect strong financial, managerial, and operational…
#bank#management#risk
A commercial lender providing lines of credit, factoring, purchase order and trade financing to small- and medium-sized businesses (SMEs) has opened…
#management#purchase order#smes
Bosses at a Huddersfield engineering firm have completed a buy-out of the company. The purchase was paid for by Royal…
#bank#invoice#management
Company executives said Mexico and Brazil wil,l in the medium term, become the largest credit insurance markets in Latin America…
#3M#Atradius#insurance
EFIC is Australia’s export credit agency and assists Australian companies exporting and investing overseas by providing a range of competitive…
#bank#Deutsche Bank#guarantees
Small firms are experiencing diminishing levels of growth with a decline in employment, sales turnover and investment, says a report…
#bank#management#regulation