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regulation

Draft rules for entry of int’l credit institutions in...

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

Indian fintech – review 2017 and forecast 2018

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


Tax neutrality for Islamic finance needs refinement

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


UK expands anti-money laundering rules to cover crypto

The U.K. is aiming to boost regulation of bitcoin and other cryptocurrencies by giving the European Union... (more…)

#anti-money laundering#DEC#platforms


Legal issues regarding online receivables exchange platforms in China

In recent years, China has launched relevant policies in support of the development of receivables finance and supply chain finance...…

#awards#management#platforms


Turkey updates rules for factoring, leasing, and finance companies

The Turkish Banking, Regulation and Supervision Agency ("Agency") has amended rules for financial leasing, factoring and... (more…)

#banks#financial institutions#interest


UK Fintech adds business loans to invoice finance solutions...

...has expanded its mission in the business finance space by launching business loans, aiming to complement their suite of invoice…

#invoice#PSD2#regulation


EBRD praises improvement of factoring and leasing legislation in...

The European Bank for Reconstruction and Development (EBRD) said on Wednesday (1 Nov. 2017) that the Montenegrin... (more…)

#Access to Finance#bank#guarantee


Factoring services propel growth of Hong Kong SMEs

Small and medium enterprises (SMEs) form a vital component of Hong Kong’s business force. There are about 330,000 SMEs in…

#bank#invoice#management


Split payment law expected to hinder factoring development in...

Almost 250 participants from 70 companies were attending the 8-th International Factoring Congress... (more…)

#anti-money laundering#international#invoice


Comments on the new factoring legislation in Russia

Andrey V. Davydov, Chairman of Legal Committee, Association of Factoring Companies and Dmitry Shevchenko, Trfnews... (more…)

#bank#international#invoice


Review of crowdfunding regulation in the EU, Israel &...

On October 20, at its 6th Convention in Vilnius, Lithuania, the European Crowdfunding Network (ECN), the European association of... (more…)

#alternative financing#international#invoice

VAT implementation to impact factoring services in UAE

Implementation of Value Added Tax (VAT) in the UAE starting from January 1, 2018 will have some adverse implications for...…

#bank#financial services#international

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