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regulation

Cohen & Gresser: The new UK Anti-Money Laundering Regulations

John W Gibson (Partner), Tim Harris (Associate), Barbara Luse (Associate) and Charlotte Ritchie (Associate) at Cohen & Gresser LLP... (more…)

#anti-money laundering#bank#management

Indonesian invoice financier plans US$142.8m finance for SMEs in...

...an SME-focused lending platform in Indonesia, has closed an oversubscribed US$8.55m Series A... (more…)

#bank#invoice#platforms


Indian government to amend factoring regulation

Caught between a slowing economy and sticky rate of job creation, the Union Government has put focus on rejuvenating the…

#guarantees#platforms#receivables financing


Banks debate regulators’ role in driving innovation

“We need to be proactive on either side: regulators and financial institutions... (more…)

#regulation


Over half of UK’s SMEs are unprepared for Brexit...

Over half (54%) of the UK’s SMEs, equating to 3.1 million businesses, admit... (more…)

#business finance#financial services#international


How alternative finance for businesses gets the edge over...

SME event-driven finance is fast becoming the natural terrain of the alternative finance industry... (more…)

#forum#management#regulation


Wyndham Destinations complets term securitisation transaction of US$300m

Wyndham Destinations, Inc. (WYND) announced that it has completed a term securitisation transaction involving the issuance of US$300m... (more…)

#funding#receivables#regulation


Rising costs cause concern for SMEs amid global uncertainty

Rising costs are the greatest challenge facing small businesses around the world, according to the latest... (more…)

#financial services#regulation#smes


Australian ACCC to investigate ‘unfair payment practices’ for SMEs

The use of reverse factoring by large companies to pressure suppliers to invoice them... (more…)

#invoice#payment practices#payment terms


NBU to regulate Ukraine’s non-banking financial sector from July...

First Deputy Governor of the National Bank of Ukraine (NBU) Kateryna Rozhkova says the central bank will receive powers to…

#bank#financial services#insurance


“Regulation for the new era of banking must balance...

A regulatory environment that supports the safe and robust development of the data economy... (more…)

#Deutsche Bank#regulation#risk


How alternative financiers are paving the way forward in...

SMEs are finding it increasingly difficult to access the capital they need to finance their supply chains... (more…)

#anti-money laundering#bank#regulation

Philippines government introduces regulation to boost e-invoicing

The Philippines government has announced introducing regulations to support convenient... (more…)

#Boost#digital#digital transformation

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