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regulation

China Banking Association releases first ever official factoring market...

China Banking Association published its first China Factoring Industry Development Report 2012: factoring business last year amounted to CNY 2.8 trillion. (more…)

#bank#banks#regulation

French government to support factoring

Last week the Ministry of Economy and Finance launched a special month long mission dedicated to factoring development (more…)

#Factofrance#IGF#Natixis


Poles Apart – to regulate or not to regulate

Members of Polish Factoring Association are still far from consensus on whether the industry should be regulated. (more…)

#banks#conference#EU Federation


Nationwide puts SME lending plans on hold

UK company Nationwide has delayed plans to lend to small and medium-sized enterprises (SMEs) and may not begin offering services…

#bank#Bank of England#forum


European businesses believe SME loan securitisation could play larger...

Research by the Association for Financial Markets in Europe shows non-bank sources could add some capacity over time. (more…)

#bank#insolvency#regulation


Factoring, financial leasing and financing companies form statutory association

Factoring, financial leasing and financing companies form umbrella, public institution. (more…)

#leasing#receivables#regulation


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…

#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

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