Register today to access recent news and articles.

regulation

Landsbanki Commercial Finance provides funding package to Charterhouse Food...

Landsbanki Commercial Finance (LCF) has provided a £2.55 million funding line to help The Charterhouse Food Group Ltd (CFG) complete a string of acquisitions. The London-based food group used LCF’s asset-based lending facility to part-finance its purchase of food wholesalers Allens...

#commercial finance#management#regulation

Atradius comments on new EU Accounting Directive amendments

The European Parliament has passed strengthened accounting rules to increase transparency and to avoid some of the pitfalls of the…

#Atradius#management#regulation


European Parliament pass EU order for payment procedure

A new European Order for Payment procedure was agreed at the European Parliament yesterday that will benefit businesses across... (more…)

#i#regulation


Calls for regulating Chile’s factoring industry

Anfac, the trade association for the Chilean factoring industry has stressed that for the factoring industry to be perceived in…

#bank#capital requirements#interest rates


International regulations regarding money laundering and their effect on...

Louise Gates, Solicitor, Hammonds At the end of last year the International Factors Group ("IFG") contacted Hammonds for advice about a…

#bank#data protection#international


Invoice Discounting – The International Opportunity

 Why is there an invoice finance opportunity?  The invoice finance world has typically focussed on factoring as the way forward.…

#bank#international#invoice


Invoice discounting – the International Opportunity?

by Tim Nicolle, Chief Executive, JMH Demica  Why is there an invoice finance opportunity?  The invoice finance world has typically…

#bank#international#invoice


Problems with information on Chinese companies

SARS has dampened short-term enthusiasm for doing business in China, but the continuing rapid rise in the importance of China…

#export credit insurance#international#regulation


Betьl Mert of Toprak Factoring presents the latest analysis...

Market Performance and Supply  Having been established for more than ten years in Turkey, the factoring industry was able to…

#bank#factoring risk#interest rates


Portuguese securitisation developments in the past 12 months

An overview of the market  Over the last 12 months the Portuguese securitisation market has experienced a significant period of…

#assignment of receivables#bank#Deutsche Bank


Barbara Kohl and Dr. Ulrich Brink Assess the Growing...

Barbara Kohl and Dr. Ulrich Brink, lawyers  Introduction  In the year 2000 the German Factoring association had 15 factoring companies…

#assignment of receivables#bank#international


Counter terrorism – the law applying in New Zealand

1. Applicable Laws New Zealand has the following laws in place to help detect and combat terrorism: Terrorism Suppression Act…

#financial services#international#management

NOTICE TO MEMBERS

Executive Summary Included in this Notice is a summary of the Commonwealth counter terrorism laws as they affect members together…

#bank#international#regulation

Our Sponsors
Our Events
View All
To top
BCR Publishing
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.