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M1xchange sees NBFCs driving TReDs volumes

The Indian budget proposal to allow non-banking finance companies to participate in trade receivables discounting... (more…)

#bank#invoice#platforms

Chinese banking and insurance regulator issues guidelines for SCF...

China's banking and insurance regulator recently issued guidelines that require banking and insurance institutions to... (more…)

#bank#blockchain#management


‘Cash-flow lending can help close credit gap for MSMEs...

While MSME’s have been facing problems of credit availability, the committee pointed that... (more…)

#bank#digital#invoice


Sullivan advises ITFA on revised guidelines for CRR compliant...

International law firm Sullivan has advised ITFA (the International Trade and Forfaiting Association), on its recently published revised guidelines... (more…)

#guarantees#international#International Trade


Addressing the gap in trade finance

Joon Kim, Global Head of Trade Finance Product and Portfolio Management, Treasury Services of ... (more…)

#ADB#bank#management


ICC warns of regulatory overkill in trade finance sector

The International Chamber of Commerce (ICC) Banking Commission has released a whitepaper... (more…)

#bank#emerging markets#international


Regulatory review could boost SME funding, says Absa

Absa has asked the Black Business Council to lobby the government about... (more…)

#bank#management#Nedbank


PrimeRevenue Executive Vice President appointed to TFAC

PrimeRevenue, Inc., a leading provider of working capital financial technology solutions, announces the appointment of Dominic Capolongo, Executive Vice President…

#bank#exporters#regulation


Originate-and-distribute trade finance model can close trade finance gap

The Trade Finance Distribution (TFD) Initiative – an industry-led initiative to make trade finance an investable asset class... (more…)

#bank#international#International Trade


EU extends money laundering blacklist

A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)

#anti-money laundering#European Commission#financial institutions


Can Amazon, Apple, other mass data holders create disruption...

Lionel Taylor and John Bugeja, founders of Trade Advisory Network, a specialist consulting firm in... (more…)

#Amazon#bank#platforms


No Brexit deal implications on financial services

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

Brazil to step up fight against money laundering

The Brazilian central bank will adopt new measures to... (more…)

#anti-money laundering#bank#international

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