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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
The invoice discounting, factoring, and supply chain financing is a big market globally reaching over US$3tn. The estimation of this…
#exporters#exports#invoice
BSE-owned IT solutions provider BSE Technologies (BSE Tech) said it received in-principle approval from the Reserve Bank of India (RBI)…
#bank#platforms#regulation