receivables

factoringUSA 12-12-2003

Financial chief fired amid factoring fraud probe

Whitehall Jewellers Inc. said on Thursday that it had fired chief financial officer Jon Browne as a result of an ongoing internal fraud investigation. The investigation stems from charges of fraud brought by Capital Factors Inc, a receivables factoring company,...

#factoring fraud#receivables#SEC

Financial chief fired amid factoring fraud probe

factoringJapan 04-12-2003

Japanese bank to begin factoring Yuan receivables

Mizuho Corporate Bank, a unit of Mizuho Financial Group Inc., has formed an alliance with the Bank of China in…

#bank#Bank of China#receivables

LawPortugal 24-10-2003

Amendments to the Portuguese Securitisation Law

The Portuguese government has introduced several changes to the 1999 Securitisation Law with a view to improving the domestic securitisation…

#capital requirements#management#receivables

factoringChile 21-10-2003

Change in invoice law to boost factoring operations

The Chamber of Deputies has approved a bill granting invoices executive status, which forces payment without the need for long…

#guarantees#invoice#receivables

factoringCzech Republic 09-10-2003

Factoring to attract VAT in amendments to Act

A VAT Act amendment has passed into law that will increase VAT rates for selected services as of 1 January…

#debt collection#financial services#receivables

factoringJapan 08-10-2003

Japan's megabanks to begin factoring Chinese receivables

In December, Mizuho Corporate Bank, a unit of Mizuho Financial Group Inc, will begin buying Chinese receivables from Japanese companies…

#bank#banks#receivables

capitalUSA 03-10-2003

Capital Factors allege misrepresentation of Cosmopolitan Gem Corp’s account...

Jewellery-store chain Friedman's Inc. said Thursday (2 October)the U.S. Justice Department is investigating a dispute over accounts receivable. Nearly three…

#account receivables#receivables

PortfolioIndia 30-09-2003