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Accessibility, innovation, efficiency and social impact have become the most looked for goals of modern financial services. Alternative and receivables finance is the industry which has all these ‘must have’ features on offer, hence it will continue to gain more...
#AI#blockchain#financial services
In order to facilitate the financing of trade receivables for MSMEs, the scope of activities of the Trade Receivables Discounting…
#bank#regulation#trade
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
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
Factoring and supply chain finance in the MENA region is attracting a lot of interest as it quickens its development.…
#fintechs#management#regulation
On 4-5 April 2022, FCI & EU Federation for Factoring and Commercial Finance will be hosting the... (more…)
#commercial finance#EU Federation#regulation
The pandemic, sustainability and now international conflict, are bringing profound changes, the impact of which no industry or business will…
#fintechs#international#receivables
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
The year 2020 turned out to be a very challenging year for the entire world, said Franc A. Ensink, Managing…
#bank#interest rates#management
What a year, with each day bringing in new developments, said Ravi Valecha CEO of India Factoring and... (more…)
#exporters#insolvency#regulation
COP26 may have focused on big business, but 90% are small and medium sized enterprises (SMEs), which is why ACCA…
#ANZ#FCA#international
In 2011, the EUF published for the first time a legal study under the title... (more…)
#insolvency#international#legal study
Bien Finans Faktoring A.S. was established in September 2020 in Turkey... (more…)
#exports#insurance#international