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regulation

VAT finally imposed on banks, factors and leasing companies...

The Department of Finance and the Bureau of Internal Revenue ended years of suspense and imposed value-added tax on banks as provided under Revenue Regulations (RR) No. 12-2003 last March 10. RA 8424, or the National Internal Revenue Code, which...

#assignment#bank#receivables

Innovative financing sought for small scale industries sector

The Credit Guarantee Fund Trust for Small Industries (CGTSI), set up by the Government of India and the Small Industries…

#bank#interest rates#management


State bank working for new regulation for SMEs

State Bank of Pakistan (SBP) governor, Dr. Ishrat Husain, said the central bank was working on new prudential regulations that…

#bank#exports#regulation


Latest Tenon Forum Quarterly Report on business confidence in...

The Tenon Forum, the independent think tank, published its Quarterly Report today (8 May 2003). This independent research, carried out…

#cash-flow#forum#insurance


The Institute of Chartered Accountants cracks the whip on...

The biggest UK regulator of insolvency practitioners (IPs) has stepped up its enforcement against abuses with more and heavier penalties…

#insolvency#regulation#trade


China Banking Sector Regulatory Commission (CBSRC) to be established...

A source at the China Banking Sector Regulatory Commission (CBSRC) revealed that the commission will declare its establishment this week.…

#bank#Bank of China#financial institution


Payment guarantee companies ask for greater regulation

Panamanian payment guarantee companies have asked the government for greater regulation of their sector, local daily El Panama reported. Central…

#guarantee#insurance#regulation


Thailand Forms Board to Help New Small Businesses

A new entrepreneurs' promotion board will be formed as part of the government's ambitious plan to create 50,000 new businesses…

#funding#regulation#small businesses


Natexis Acquisition of Coface cleared by EU

The European Commission said it cleared under EU merger regulation the acquisition by Natexis Banques Populaires of control of Compagnie…

#acquisition#European Commission#insurance


VR Diskontbank Shows Leap in Annual Surplus

VR Diskontbank, the German-based co-operative bank offering financial services in the areas of factoring and central regulation, last year showed…

#bank#financial services#regulation


Fitch Affirms Banco Santiago and Banco Santander Chile's Ratings

Fitch, the international rating agency, has affirmed Banco Santiago's (Santiago) foreign currency short-term 'F2', long-term 'A-' (Outlook Stable), local currency…

#bank#international#management


HSBC Reviews the Government's Competition Commission Findings

HSBC has received the government’s response to the Competition Commission’s inquiry into banking services for small and medium sized businesses…

#bank#financial services#international

Banking Industry Takes the Lead with Advice for SMEs

New research on projected borrowing patterns highlights need for better relationships between banks and SMEs The British Bankers' Association today…

#bank#Bank of England#regulation

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