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The looming threat of a no-deal Brexit, coupled with a second national lockdown... (more…)
#financial services#insolvency#open banking
The EU Federation and FCI held their first online EU Factoring Summit... (more…)
#anti-money laundering#ASSIFACT#EU Federation
Factoring, a financial service based on the sale of accounts receivable... (more…)
#bank#international#International Trade
Finance Minister Nirmala Sitharaman introduced in the Lok Sabha a new Bill... (more…)
#banks#Bill#factoring regulation
Bangladesh Bank (BB) issued a circular on June 25, 2020 allowing factoring in Bangladesh... (more…)
#bank#International Trade#invoice
On July 23, 2020, the New York legislature passed A10118A/S5470B requiring disclosures in... (more…)
#commercial finance#financial services#regulation
Intesa Sanpaolo, Italy’s second-largest bank by assets, has secured the two-thirds majority in shares it... (more…)
#bank#capital requirements#financial services
The system of state guarantees for loans extends as well to factoring... (more…)
#assignment#assignment of receivables#guarantees
The Exporters Association (Adex) has reported the need of more factoring companies to finance... (more…)
#exporters#insurance#regulation
Unions of the non-bank financial industry urged the government to provide them with liquidity under ... (more…)
#bank#guarantee#liquidity
In order to facilitate access to working capital for micro, small and medium-sized enterprises... (more…)
#acquisition#guarantee#guarantees
The government on Saturday said a scheme will be introduced to provide subordinate debt to MSME entrepreneurs... (more…)
#bank#invoice#regulation
One of the major causes for low availability of bank finance to MSME sector is the high-risk... (more…)