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Registration is now open for the 2016 ICC Banking Commission Annual Meeting, which will be held for the first time in Africa – in Johannesburg, South Africa – on 4-7 April (more…)
#bank#guarantees#international
The Russian Association of Factoring Companies (AFC) has announced on 28 December 2015 the entry into force of the key…
#bank#exporters#international
Tungsten Corporation plc, an electronic invoicing, analytics and financing company, has announced that it has agreed to sell its banking…
#bank#electronic invoicing#Financial Conduct Authority
A summary of a specialist report from the World Factoring Yearbook 2015 with Hulki Kara detailing the improvements in the…
#factoring industry#leasing#regulation
For more than 20 years the UK factoring and discounting industry has questioned whether it should be statutorily regulated (more…)
#anti-money laundering#FCA#invoice
At the end of 2015, a number of changes in legislation will come into effect in Russia, thanks to which…
#bank#international#international factoring
The Reserve Bank of India (RBI) has reviewed and modified existing RBI's instructions/guidelines in relation to the factoring services by…
#bank#factoring regulation#Factoring Regulation Act
Factoring Savings Bank has appointed Pestov Alexander as Director of Sales (more…)
#bank#management#regulation
fidis GmbH, the Federation of the Registered Associations Creditreform e.V. and Creditreform Rating AG has entered into a strategic partnership…
#international#management#platforms
Prominent practitioners and stakeholders of the SME sector in Pakistan have urged the government to address the serious decline of…
#bank#forum#international
Basel 3 and securitisation: is a new approach needed and possible? (more…)
#bank#Bank of England#International Trade
A deputy governor of the Bank of England has warned against watering down financial services regulation to boost short-term growth,…
#bank#Bank of England#financial services
In Peru, the Law for Strengthening Factoring will allow interest rates - set by banks for credit requested by micro,…
#banks#interest rates#Paid