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receivables

Court decision clears the way for Gerling to sell...

Germany's Gerling Group announced that the Hessen Higher Administrative Court in Kassel has dismissed an appeal by BaFin, the German financial supervisory authority, from an earlier decision by the Frankfurt Administrative Court, which rejected BaFin's efforts to block the sale...

#credit risk#management#receivables

KPMG suits reach NOK 1.35 billion (USD193million) in aftermath...

Nordlandsbanken has joined the queue of institutions suing accounting giant KPMG for losses suffered in connection with the Finance Credit…

#bank#insurance#receivables


VAT finally imposed on banks, factors and leasing companies...

The Department of Finance and the Bureau of Internal Revenue ended years of suspense and imposed value-added tax on banks…

#assignment#bank#receivables


Latest analyses of the Austrian, Australian, Argentine and Baltic...

BCR has today added the latest analyses of the Austrian, Australian, Argentine and Baltic factoring markets, from the soon to…

#BCR Publishing#factoring industry#receivables


Bank of Japan to help SMEs to raise capital...

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


Funding efforts to assist liquidators’ recoveries for creditors and...

Current insolvency legislation allows directors of failed companies to be pursued in the courts for recovery of money where there…

#insolvency#management#receivables


Gerling NCM to launch free debt collection hotline

As a direct response to requests from small- and medium-size enterprise (SME) customers, Gerling NCM has set up a free…

#debt collection#management#Paid


In the aftermath of the Finance Credit scandal, KPMG...

Bank 1 Oslo will sue accounting giant KPMG and state authorized accountant John Haukland for NOK 337 (USD 50.5) million…

#bank#banks#insurance


BCR’s factoring conference for Asia Pacific will be in...

BCR Publishing Ltd. today announced its plans for the second Receivables Finance International conference for the Asia-Pacific region, following on…

#BCR Publishing#conference#interest


NCM’s economic team predict short Iraq war has created...

The swift end to the Iraq war has brought forward opportunities for the re-establishment of world economic growth, which has…

#bank#international#management


Swank Inc. enters US$30 million credit agreement against receivables...

John Tulin, President of Swank, Inc. reported the net sales and operating results for the company's first quarter. Net sales…

#bank#interest#interest rate


Latest analysis of the Chinese factoring market now available...

BCR has today added the latest analysis of the Chinese factoring market, from the soon to be published World Factoring…

#BCR Publishing#factoring industry#receivables

Development Bank of the Philippines opens P5 billion factoring...

The state-owned Development Bank of the Philippines (DBP) has set aside an initial P5 billion for its factoring facility as…

#bank#funding#receivables

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