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regulation

Why banks and financial institutions must be the future...

The looming threat of a no-deal Brexit, coupled with a second national lockdown... (more…)

#financial services#insolvency#open banking

EUF and FCI held their first online EU Factoring...

The EU Federation and FCI held their first online EU Factoring Summit... (more…)

#anti-money laundering#ASSIFACT#EU Federation


Experts ask for legal factoring framework in Ukraine

Factoring, a financial service based on the sale of accounts receivable... (more…)

#bank#international#International Trade


Bill to strengthen regulatory framework of cooperative banks in...

Finance Minister Nirmala Sitharaman introduced in the Lok Sabha a new Bill... (more…)

#banks#Bill#factoring regulation


Comments on factoring rule in Bangladesh

Bangladesh Bank (BB) issued a circular on June 25, 2020 allowing factoring in Bangladesh... (more…)

#bank#International Trade#invoice


New York passes disclosure bill for various commercial transactions...

On July 23, 2020, the New York legislature passed A10118A/S5470B requiring disclosures in... (more…)

#commercial finance#financial services#regulation


Intesa secures €4.2bn UBI takeover

Intesa Sanpaolo, Italy’s second-largest bank by assets, has secured the two-thirds majority in shares it... (more…)

#bank#capital requirements#financial services


Italian state guarantees extended to assignments of receivables

The system of state guarantees for loans extends as well to factoring... (more…)

#assignment#assignment of receivables#guarantees


Adex requests more factoring companies to support MSMEs in...

The Exporters Association (Adex) has reported the need of more factoring companies to finance... (more…)

#exporters#insurance#regulation


Chilean Factoring Association asks the government for preferential financing

Unions of the non-bank financial industry urged the government to provide them with liquidity under ... (more…)

#bank#guarantee#liquidity


Peruvian government promotes factoring for MSMEs through Crecer Fund

In order to facilitate access to working capital for micro, small and medium-sized enterprises... (more…)

#acquisition#guarantee#guarantees


India to launch an app-based invoice finance product to...

The government on Saturday said a scheme will be introduced to provide subordinate debt to MSME entrepreneurs... (more…)

#bank#invoice#regulation

Indian subordinate debt scheme for MSMEs’ success depends on...

One of the major causes for low availability of bank finance to MSME sector is the high-risk... (more…)

#bank#invoice#regulation

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