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regulation

Invoice finance fraud of SGD 6.9m affects Singaporean industry

The industry’s unregulated nature renders investors vulnerable as revealed by a massive SGD 6.9m (US$5.16m) fraud case... (more…)

#invoice#management#MAS

German factoring activity up

The sale of receivables via factoring boomed in 2017 in Germany. The turnover of the members of the German factoring…

#bank#commercial finance#German Factoring Association


Big banks on notice as tech groups ramp up...

Technology companies are set to take a big chunk of customers from banks, as they intensify their challenge to traditional…

#Amazon#bank#management


The limits of tech on late B2B payments

When auditing giant KPMG assessed corporate compliance of government requirements to report supplier payment habits, the company made a concerning…

#commercial finance#international#invoice


Deutsche Bank’s GTB department beefs up technology team with...

Deutsche Bank has appointed Vikram Dewan as Global Transaction Banking (GTB) CIO, responsible for overseeing the department’s ongoing digital transformation,…

#bank#Deutsche Bank#digital


Registration open for the ICC Banking Commission 2018 Annual...

ICC Banking Commission announces that the registration for the Banking Commission’s flagship event... (more…)

#bank#guarantees#International Trade


Banking regulator labels SME loans ‘higher risk’ in Australia

In its efforts to make Australian banks ‘unquestionably strong’, the banking regulator has argued lenders should hold more... (more…)

#regulation#risk#security


ICC Trade Register confirms low risk profile for trade...

The International Chamber of Commerce (ICC) Banking Commission has released its 2017 Trade Register report—Global Risks in Trade Finance... (more…)

#bank#guarantees#International Trade


Commercial Credit Data Sharing to help UK SMEs applying...

Consumer credit reporting agency Equifax has launched technology to support Commercial Credit Data Sharing (CCDS), part of a scheme implemented…

#data protection#open banking#regulation


Indian budget 2018 should offer incentives to factoring business

Since its inception, factoring business has made a significant progress in India. Considering the large... (more…)

#assignment of receivables#invoice#management


Qatar to set regulatory framework for non-bank financial companies

Qatar is all set to create a strategic plan and comprehensive regulatory framework for non-bank financial companies (NBFCs),... (more…)

#bank#regulation#SME financing


Open Banking – how SMEs can benefit and what...

Stephen Whelan, Direct Sales Manager at Spotcap UK, underlines the benefits of open banking for SMEs. (more…)

#bank#management#open banking

China tightens rules on commercial lender shareholders and imposes...

The rules are aimed at tackling "disorder" in the banking sector, including the abuse of rights by major shareholders... (more…)

#bank#management#regulation

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