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PrimeRevenue, Inc., a leading provider of working capital financial technology solutions, announces the appointment of Dominic Capolongo, Executive Vice President and Global Head of Funding, to the US Department of Commerce Trade Finance Advisory Council (TFAC). The TFAC advises the...
#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
Doina Buruiana, Project Manager at ICC Banking Commission, explains how digitalisation can help... (more…)
#bank#international#platforms
Factoring is an increasingly popular product of banks... (more…)
#bank#factoring regulation#payment terms
Every year, ABL lenders face new challenges. Despite... (more…)
#bank#commercial finance#interest rates
The Israel based technological start-up...explores the opportunity across the blockchain space by... (more…)
#blockchain#data protection#invoice
The arrival of a new private financing platform in the UAE to support start-ups, private enterprises and small and medium…
Takudzwa Chinhengo Chief Executive Officer and Tariro Muzenda Legal Compliance Officer at Harare Receivables Finance Ltd. are describing the receivable finance market…
#bank#international#regulation
US-based tax software provider Sovos has expanded its e-invoicing compliance solution to... (more…)
#accounts payable#einvoice#management