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Fake trade invoicing in China could reach USD75 billion...

Fake invoicing inflated China's official international trade figures by around USD75 billion in the first four months of 2013, local media reported. (more…)

#exports#international#International Trade

Bank of Algeria to taboo disproportional private trade finance

Algerian authorities prepare measures to make trade finance activities less attractive. (more…)

#bank#international#International Trade


World Bank experts to provide support on new commercial...

The World Bank supports strengthening of Kuwait s insolvency and creditor/debtor regime. (more…)

#bank#insolvency#international


Turkish exporters receive boost following signed protocol agreement

Aimed at increasing the competitiveness of exports and exporters, the Turkish Exporters Assembly (TIM), TURK EXIMBANK and the Turkish Factoring…

#bank#exporters#international


Debt recovery tribunals in India left in a state...

  Despite new laws banks play shylock in debt recovery tribunal chaos. In a detailed judgment last month, the Supreme Court…

#bank#international#regulation


ABFA plans for self-regulation system

The Asset-Based Finance Association (ABFA) is creating a system of self-regulation following complaints about its members unfairly withdrawing credit lines…

#banks#invoice#regulation


Factoring, leasing firms grow

Turkey's factoring, leasing and consumer financing companies have showed considerable growth year-on-year, along with their rising net profits, according to…

#leasing#regulation


SMEs' confidence in factoring grows

Representative Study: More SMEs have a positive experience of using factoring. (more…)

#bank#BFM#Flexible Funding


Fortis and TEB Factoring merger finalized

Fortis and TEB Factoring have signed share purchase agreement. (more…)

#bank#regulation


Tam Faktoring gets new investor

EBRD purchases 9.5 per cent of Vector Yatirim Holding, who has full ownership in Tam Faktoring. (more…)

#bank#regulation#Two


Gerhard Prenner elected to IFG Chair at 50th anniversary...

At the 50th anniversary meeting of the International Factors Group held in Brussels this week, Gerhard Prenner of Raiffeisen Factors…

#ABN AMRO#bank#commercial finance

ABFA announce new chairman

The Asset Based Finance Association (ABFA) has announced the appointment of its new chairman, John Onslow, chief executive of Centric…

#commercial finance#head of trade and working capital#international

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