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regulation

FSB calls for councils to back business

The Federation of Small Businesses in Scotland has called on councillors across the country to do more to deliver local economic growth. Launching its Small Business Charter for (more…)

#management#regulation#small business

Turkey 2006-2007 Factoring regulation changes resolving problems

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


Australia 2006-2007: Discounting to outstrip factoring as regulation kicks...

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


Singapore 2006-07: Financing open account trade still key for...

Banks will continue to feature prominently in the Singapore factoring industry and are keen to expand their financing of the…

#bank#exporters#International Trade


Fraudwatch Bulletin – SEC and Sarbox, carousel fraud

In this latest edition of Fraudwatch, the SEC announces changes to Sarbox, making it easier for foreign companies to list…

#bank#international#regulation


Romania 2006-07: Acceleration and accession – the watchwords for...

Mihaela Dimitriu, Director Factoring Division, BRD - Groupe Societe Generale SA on the prospects for Romanian factoring activity this year…

#ABN AMRO#Allianz#bank


ABN Amro Bank gains license for factoring and forfeiting

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 takes over competitor

Dresdner Factoring AG, a provider of factoring services for small- and medium-sized enterprises (SMEs), is taking over (more…)

#acquisition#management#receivables


GE Commercial Finance launches Outlook for Growth Report, SME...

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


HSBC attains factoring and forfeiting licence

The Banking Regulation and Supervision Board (BDDK) granted permission for factoring and forfeiting transactions to HSBC Bank (more…)

#bank#management#regulation


Israeli factors view a bright future

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


Fraudwatch Bulletin – Mischon de Reya

Welcome to the August edition of Mishcon Fraud Watch. Its aim is to provide businesses and their advisors with a…

#bank#international#regulation

Non-bank financial-business regulation – focus on factoring

The factoring business has faced and still faces many legal problems and limitations due to a lack of specific laws…

#bank#Clear#funding

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