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The Indian budget proposal to allow non-banking finance companies to participate in trade receivables discounting... (more…)
#bank#invoice#platforms
China's banking and insurance regulator recently issued guidelines that require banking and insurance institutions to... (more…)
#bank#blockchain#management
While MSME’s have been facing problems of credit availability, the committee pointed that... (more…)
#bank#digital#invoice
International law firm Sullivan has advised ITFA (the International Trade and Forfaiting Association), on its recently published revised guidelines... (more…)
#guarantees#international#International Trade
Joon Kim, Global Head of Trade Finance Product and Portfolio Management, Treasury Services of ... (more…)
#ADB#bank#management
The International Chamber of Commerce (ICC) Banking Commission has released a whitepaper... (more…)
#bank#emerging markets#international
Absa has asked the Black Business Council to lobby the government about... (more…)
#bank#management#Nedbank
PrimeRevenue, Inc., a leading provider of working capital financial technology solutions, announces the appointment of Dominic Capolongo, Executive Vice President…
#bank#exporters#regulation
The Trade Finance Distribution (TFD) Initiative – an industry-led initiative to make trade finance an investable asset class... (more…)
#bank#international#International Trade
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)
#anti-money laundering#European Commission#financial institutions
Lionel Taylor and John Bugeja, founders of Trade Advisory Network, a specialist consulting firm in... (more…)
#Amazon#bank#platforms
A no-deal Brexit is a real cause for concern across most sectors, following the overwhelming rejection of Theresa May’s Brexit…
#data protection#FCA#financial services
The Brazilian central bank will adopt new measures to... (more…)
#anti-money laundering#bank#international