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The Reserve Bank of India (RBI) is planning to create a regulatory framework to monitor factoring business in the country. The move comes close on the heels of the RBI receiving five (more…)
#bank#financial services#international
The Federation of Small Businesses in Scotland has called on councillors across the country to do more to deliver local…
#management#regulation#small business
Changes to the factoring regulations will commence in 2006 and will continue in 2007, and this will resolve many of…
#assignment of receivables#bank#exporters
The last ten years have witnessed a very strong expansion of factoring and discounting in Australia. With total turnover now…
#anti-money laundering#bank#interest rates
Banks will continue to feature prominently in the Singapore factoring industry and are keen to expand their financing of the…
#bank#exporters#International Trade
In this latest edition of Fraudwatch, the SEC announces changes to Sarbox, making it easier for foreign companies to list…
#bank#international#regulation
Mihaela Dimitriu, Director Factoring Division, BRD - Groupe Societe Generale SA on the prospects for Romanian factoring activity this year…
#ABN AMRO#Allianz#bank
The Banking Regulation and Supervision Board (BDDK) granted permission to the Istanbul Branch of the ABN AMRO NV for factoring…
#ABN AMRO#bank#exports
Dresdner Factoring AG, a provider of factoring services for small- and medium-sized enterprises (SMEs), is taking over (more…)
#acquisition#management#receivables
In spite of the recent interest rate rises and fuel increases, small and mid market firms in England still have…
#business finance#commercial finance#interest rates
The Banking Regulation and Supervision Board (BDDK) granted permission for factoring and forfeiting transactions to HSBC Bank (more…)
#bank#management#regulation
The Israeli factoring industry could be nearing the crucial euro 1bn (5.56ILS) mark in terms of total factored volumes, say market…
#bank#factoring industry#GDP
Welcome to the August edition of Mishcon Fraud Watch. Its aim is to provide businesses and their advisors with a…