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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
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
Technology companies are set to take a big chunk of customers from banks, as they intensify their challenge to traditional…
#Amazon#bank#management
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 has appointed Vikram Dewan as Global Transaction Banking (GTB) CIO, responsible for overseeing the department’s ongoing digital transformation,…
#bank#Deutsche Bank#digital
ICC Banking Commission announces that the registration for the Banking Commission’s flagship event... (more…)
#bank#guarantees#International Trade
In its efforts to make Australian banks ‘unquestionably strong’, the banking regulator has argued lenders should hold more... (more…)
#regulation#risk#security
The International Chamber of Commerce (ICC) Banking Commission has released its 2017 Trade Register report—Global Risks in Trade Finance... (more…)
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
Since its inception, factoring business has made a significant progress in India. Considering the large... (more…)
#assignment of receivables#invoice#management
Qatar is all set to create a strategic plan and comprehensive regulatory framework for non-bank financial companies (NBFCs),... (more…)
#bank#regulation#SME financing
Stephen Whelan, Direct Sales Manager at Spotcap UK, underlines the benefits of open banking for SMEs. (more…)
#bank#management#open banking
The rules are aimed at tackling "disorder" in the banking sector, including the abuse of rights by major shareholders... (more…)
#bank#management#regulation