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regulation

EBRD praises improvement of factoring and leasing legislation in...

The European Bank for Reconstruction and Development (EBRD) said on Wednesday (1 Nov. 2017) that the Montenegrin... (more…)

#Access to Finance#bank#guarantee

Factoring services propel growth of Hong Kong SMEs

Small and medium enterprises (SMEs) form a vital component of Hong Kong’s business force. There are about 330,000 SMEs in…

#bank#invoice#management


Split payment law expected to hinder factoring development in...

Almost 250 participants from 70 companies were attending the 8-th International Factoring Congress... (more…)

#anti-money laundering#international#invoice


Comments on the new factoring legislation in Russia

Andrey V. Davydov, Chairman of Legal Committee, Association of Factoring Companies and Dmitry Shevchenko, Trfnews... (more…)

#bank#international#invoice


Review of crowdfunding regulation in the EU, Israel &...

On October 20, at its 6th Convention in Vilnius, Lithuania, the European Crowdfunding Network (ECN), the European association of... (more…)

#alternative financing#international#invoice


VAT implementation to impact factoring services in UAE

Implementation of Value Added Tax (VAT) in the UAE starting from January 1, 2018 will have some adverse implications for...…

#bank#financial services#international


Access to finance is not sufficient without SME’s fair...

There has been much publicity about the fair treatment of SMEs by their lender and their ability to access finance,...…

#bank#fintechs#invoice


US$1.6 trillion per year gap in global trade finance

Latest survey results and analyses by the Asian Development Bank (ADB) point to a gap in global trade finance of...…

#ADB#bank#blockchain


New regulation on sale of frozen receivables in Turkey

On August 11, 2017, Banking Regulation and Supervision Agency (BRSA) issued a new regulation named as “Regulation on Selling of…

#bank#cash-flow#management


Dubai’s DFSA launches crowdfunding framework

The Dubai Financial Services Authority (DFSA) has launched its regulatory framework for loan and investment-based crowdfunding platforms... (more…)

#bank#international#platforms


Assignment of receivables regulation in Costa Rica

Factoring in Costa Rica has been in practice for several years and it's quite useful for companies that need to…

#assignment#assignment of receivables#invoice


FCI announces new associate member in Morocco

Société Générale Marocaine de Banques is present in Africa (more than 15 countries) since more than ... (more…)

#bank#cash management#management

Tech Capital provides US$2 million asset-based finance

Tech Capital, LLC, the asset-based finance company and wholly-owned subsidiary of Tech CU, announced that it has originated... (more…)

#acquisition#investment#investments

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