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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
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
The High Council of Free Trade Zones (FTZs) has announced that a draft version of regulations for the operation of…
#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