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regulation

Scope of TReDS platform to expand

In order to facilitate the financing of trade receivables for MSMEs, the scope of activities of the Trade Receivables Discounting System (TReDS) platform will be expanded, said the Reserve Bank of India (RBI). In this regard, TReDS will allow the...

#bank#regulation#trade

CBUAE issues new guidance on AML/CFT

The Central Bank of the UAE (CBUAE) has issued a new guidance on anti-money laundering and combatting the... (more…)

#anti-money laundering#bank#digital


Testing times for Turkey’s factoring companies

Turkey’s factoring companies are facing a difficult year with an economy in crisis and a new regulation from the Central…

#bank#exports#interest rates


MENA Supply Chain Finance 2022

Factoring and supply chain finance in the MENA region is attracting a lot of interest as it quickens its development.…

#fintechs#management#regulation


FCI & EUF to host EU Factoring Summit in...

On 4-5 April 2022, FCI & EU Federation for Factoring and Commercial Finance will be hosting the... (more…)

#commercial finance#EU Federation#regulation


Supply Chain Finance Summit ’22: Change is imperative

The pandemic, sustainability and now international conflict, are bringing profound changes, the impact of which no industry or business will…

#fintechs#international#receivables


China to review the commercial acceptance bills

China's central bank and top banking regulatory agency are about to review the 25-year-old regulations related to commercial acceptance bills.…

#bank#banks#Bill


‘Factoring is the second most popular alternative funding solution...

The year 2020 turned out to be a very challenging year for the entire world, said Franc A. Ensink, Managing…

#bank#interest rates#management


“Several reforms turned out to be of significant help...

What a year, with each day bringing in new developments, said Ravi Valecha CEO of India Factoring and... (more…)

#exporters#insolvency#regulation


Accountants could drive the green agenda in the SME...

COP26 may have focused on big business, but 90% are small and medium sized enterprises (SMEs), which is why ACCA…

#ANZ#FCA#international


EUF publishes the updated Legal Study for receivables finance...

In 2011, the EUF published for the first time a legal study under the title... (more…)

#insolvency#international#legal study


Bien Finans Faktoring, Turkey becomes new FCI associate member

Bien Finans Faktoring A.S. was established in September 2020 in Turkey... (more…)

#exports#insurance#international

Factoring has better opportunities to develop in India

The invoice discounting, factoring, and supply chain financing is a big market globally reaching over US$3tn. The estimation of this…

#exporters#exports#invoice

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