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The High Council of Free Trade Zones (FTZs) has announced that a draft version of regulations for the operation of international financial institutions... (more…)
#regulation
Just a few years ago, India’s nascent fintech sector would seem incongruous with the country’s cash-dominant economy and digitally... (more…)
#bank#invoice#management
For countries wanting to enable Islamic finance within their borders, a key requirement is tax legislation to provide for... (more…)
#cash-flow#interest rate#Paid
The U.K. is aiming to boost regulation of bitcoin and other cryptocurrencies by giving the European Union... (more…)
#anti-money laundering#DEC#platforms
In recent years, China has launched relevant policies in support of the development of receivables finance and supply chain finance...…
#awards#management#platforms
The Turkish Banking, Regulation and Supervision Agency ("Agency") has amended rules for financial leasing, factoring and... (more…)
#banks#financial institutions#interest
...has expanded its mission in the business finance space by launching business loans, aiming to complement their suite of invoice…
#invoice#PSD2#regulation
The European Bank for Reconstruction and Development (EBRD) said on Wednesday (1 Nov. 2017) that the Montenegrin... (more…)
#Access to Finance#bank#guarantee
Small and medium enterprises (SMEs) form a vital component of Hong Kong’s business force. There are about 330,000 SMEs in…
Almost 250 participants from 70 companies were attending the 8-th International Factoring Congress... (more…)
#anti-money laundering#international#invoice
Andrey V. Davydov, Chairman of Legal Committee, Association of Factoring Companies and Dmitry Shevchenko, Trfnews... (more…)
#bank#international#invoice
On October 20, at its 6th Convention in Vilnius, Lithuania, the European Crowdfunding Network (ECN), the European association of... (more…)
#alternative financing#international#invoice
Implementation of Value Added Tax (VAT) in the UAE starting from January 1, 2018 will have some adverse implications for...…
#bank#financial services#international