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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
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 of Pakistan (SBP) governor, Dr. Ishrat Husain, said the central bank was working on new prudential regulations that…
#bank#exports#regulation
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 biggest UK regulator of insolvency practitioners (IPs) has stepped up its enforcement against abuses with more and heavier penalties…
#insolvency#regulation#trade
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
Panamanian payment guarantee companies have asked the government for greater regulation of their sector, local daily El Panama reported. Central…
#guarantee#insurance#regulation
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
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, 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, 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 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
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