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regulation

VAT rules to change on 1 May 2004

A slew of changes to the law on value-added tax are being passed by Parliament. Among these are: An easing of the cash flow burden posed by VAT on intra-community trade and imports from outside the EU; a hike in...

#cash-flow#exporters#regulation

Loan scheme's effectiveness to be probed

The government will today launch a nationwide review into the effectiveness of its small firm loans guarantee scheme following concern…

#bank#Bank of England#debt finance


Anfac calls for factoring regulation

Chile's factoring industry would only become subject to official state regulation if the companies concerned were to begin to handle…

#bank#factoring industry#factoring regulation


Toprak Factoring joins Altэnbaю group

Toprak Factoring A.Ю., which was taken over by the Banking Regulation and Supervisory Agency (BRSA) in 2001, has announced that…

#bank#banks#investment


ICBC (Asia) to merge with Fortis Bank Asia HK...

Fortis (Fortis) has announced that the bank has signed a Sale and Purchase Agreement with Industrial and Commercial Bank of…

#bank#Bank of China#ICBC


CBI poll shows ‘deeply worrying’ trend

According to the CBI’s research, almost a third of the companies questioned had relocated some of their business abroad and…

#Clear#investment#Jobs


NIB and Northern Bank merger may be on the...

National Irish Bank's (NIB) parent is likely to merge the Republic-based institution with its Northern Irish sister company, Northern Bank,…

#bank#banks#financial services


Sharp rise in number of small business failures

The number of small businesses going bankrupt is set to hit the highest level in a decade, the Conservative party…

#bank#Bank of England#regulation


State Bank of Pakistan issues new prudential regulations for...

The State Bank of Pakistan (SBP) has set a maximum exposure limit of Rs75m on banks and development financial institutions…

#bank#regulation#risk


Government helps small business through simplified taxation but red...

Prime Minister Mikhail Kasyanov hailed the growing role small businesses are playing in the economy, but called on the government…

#bank#international#regulation


Insolvency practitioners face regulation overhaul

Insolvency practitioners are facing an overhaul in the way licences are granted after a review of the licensing system proposed…

#conference#insolvency#R3


Committee to address concerns over financing companies

The Securities and Exchange Commission (SEC) has formed a committee to look into the activities of financing companies and to…

#banks#regulation#SEC

GERLING NCM receives APRA licence

Further to the recent Export Finance and Insurance Corporation (EFIC) statement regarding the sale of EFIC's short-term export credit insurance…

#export credit insurance#export finance#insurance

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