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BT and ex-directors to face new action on BT...

A US law firm is to file a new class-action complaint against BT today, naming past senior directors in the scandal at BT Italia, which caused the group to write off £530m. Law firm Robbins Geller Rudman & Dowd has...

#leasing#management#risk

Secure Trust Bank finances more than £3bn of customer...

Secure Trust Bank announced a 19.9% increase in its group profit before tax to £18.1m in... (more…)

#bank#business finance#commercial finance


More financial institutions exposed to Camsing SCF fraud

Shockwaves caused by the detention of Camsing Global founder Lo Ching continued spreading through China’s finance sector ... (more…)

#e-commerce#international#invoice


FGI names new business development director

FGI announced that... has joined the firm as business development director... (more…)

#commercial finance#international#risk


Muscat Finance unveils customer’s account ‘irregularities’

One of the largest non-banking financial companies (NBFC) in Oman, Muscat Finance SAOG, has... (more…)

#NBFC#risk


Reverse factoring can make ‘dividend traps’ harder to spot

Investors should beware ruses such as reverse factoring, which... (more…)

#Carillion#international#management


India to take final decision on B2B turnover threshold...

The Indian GTS Council may take a final decision on the turnover threshold for issuance of e-invoice... (more…)

#GST#invoice#Paid


Looking beyond alternative lenders for start-up financing

Post-financial crisis, fintech shed light on the plight of small and medium-sized enterprises... (more…)

#bank#interest rates#platforms


EIB and HSBC France sign double partnership to increase...

The European Investment Bank Group (EIB) and HSBC France signed two major financial agreements designed to... (more…)

#bank#digitisation#EIF


Investors pull money from GAM and Greensill supply chain...

A finance firm that employs former UK prime minister David Cameron has seen one of its funds almost halve in…

#Greensill#liquidity#management


Coface launches new and enhanced credit information reports

Coface is pleased to announce it has launched an array of new and enhanced credit information products under its Business…

#credit reports#credit risk#management


Kyriba announces real-time payments integration

US-based fintech startup Kyriba has announced the launch of the integration of its... (more…)

#API#management#risk

Chilean 30 days payment law is already impacting...

In the first quarter of 2019, the average payment term to SMEs rose by one day to... (more…)

#invoice#Paid#payment terms

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