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Starting as early as 2006, financial firms, including banks and insurers, will be free to provide the same or similar financial products, as the government soon plans to simplify current overlapping financial laws and regulations. The Ministry of Finance and...
#bank#international#management
German credit insurer Gerling NCM will acquire the Australian government’s Export Finance & Insurance Corp’s short-term export credit insurance business…
#Atradius#export credit insurance#exporters
In a measure to support the small- and medium-sized enterprises (SMEs) in the tequila and the agave-tequila productive chain, the…
#international#regulation#smes
According to Jose Schachner, chairman of Chile's factoring association, non-bank factoring companies in Chile are betting on credit insurance to…
#bank#Boost#insurance
Leading information provider, Equifax, is warning financial organisations that the burden of money laundering on businesses will not be reduced…
#anti-money laundering#management#regulation
By Stephen Green, head of the Asia programme at the Royal Institute of International Affairs in London The one thing…
#bank#interest rates#international
The Department of Finance and the Bureau of Internal Revenue ended years of suspense and imposed value-added tax on banks…
#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