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receivables

Indian fintech launches receivables finance

...a unit of Petit Moyen Kapital – an Reserve Bank of India registered... (more…)

#bank#digital#invoice

Santander’s asset management arm to launch trade finance fund

Spanish bank Santander SA’s asset management arm is going to launch a... (more…)

#bank#Greensill#management


US ex-trucking CFO sentenced in US$8m factoring fraud and...

Nicolette Osborne, 50, the former chief financial officer of Bison Global Logistics - a Texas logistics company... (more…)

#factoring fraud#funding#receivables


Finacity facilitates a US$100m receivables securitisation programme

Finacity Corporation (Finacity) has successfully launched a US$100m receivables securitisation... (more…)

#international#Payables finance#receivables


HSBC has appointed new chief executive for New Zealand

Burcu Senel, who has worked for HSBC for 15 years, is named the new CEO of HSBC New Zealand. She…

#global trade#HSBC UK#international


LM Funding announces settlement of Borq Technologies loan agreement

LM Funding America, Inc. (LM Funding or LMFA), a technology-based specialty finance company... (more…)

#assignment#funding#interest


Factoring is gaining popularity with large firms in Mexico

Faced with restrictive commercial banking to finance, companies in Mexico... (more…)

#Drip Capital#invoice#liquidity


Finacity facilitates new lender finance program for GetBackd

Finacity Corporation (Finacity), part of the Greensill family of companies, has assisted with the launch of... (more…)

#business finance#capital requirements#Greensill


Supplier Success helps with Facebook’s invoice financing effort

Supplier finance and corporate diversity consultancy Supplier Success has been chosen by... (more…)

#invoice#management#receivables


Myanmar issues new guidelines for NBFIs wishing to conduct...

On January 26, 2021, the Central Bank of Myanmar (CBM) published Notification 1/2021 in relation to non-banking financial institutions (NBFIs).…

#bank#financial institutions#funding


Malaysian SCF player secures US$20m in its Series A...

Bay Group Holdings Sdn Bhd (CapBay), a fast-growing Malaysian multi-bank supply chain finance and peer-to-peer financing (P2P) platform, has raised…

#bank#digital#receivables

Abu Dhabi starts US$1.6bn SCF initiative for SMEs

The Abu Dhabi Department of Finance (DoF) Sunday announced a AED 6bn (US$1.6bn) supply chain financing... (more…)

#bank#receivables#smes

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