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risk

On the risk of ‘double dipping’ receivables thorough different...

Timur Peters, Managing Director, Debitos talks on how the risk of suppliers selling the same invoice via two or more p2p platforms can be avoided (more…)

#bank#invoice#platforms

Fitch: Banamex chances to recover lost funds are ‘low...

Fitch says recent Banamex's exposure and losses do not affect its overall financial condition (more…)

#bank#management#risk


Specialised SME bank to be set up in China

China Small and Medium Enterprise Bank awaits approval from the China Banking Regulatory Commission (more…)

#bank#banks#receivables


Fitch Affirms 2 Tunisian Factoring Companies

(The following statement was released by the rating agency) LONDON/MILAN/PARIS, February 12 (Fitch) Fitch Ratings has affirmed Tunisie Factoring's (TF)…

#bank#credit risk#management


Coface launches direct offering in Colombia

The Group now operates directly in 9 of Latin American countries... (more…)

#credit risk#international#leadership


ECGC waits for approval to move into export factoring

ECGC is awaiting IRDA approval to start operations in the field of export factoring for MSMEs… (more…)

#exporters#exports#management


On the Polish factoring market annual results

Following the release of 2013 results of the Polish factoring market, Andrzej answers trf news questions... (more…)

#GDP#ING#RFIX


On the latest surge in money laundering cases

Following the publication of BDO Fraudtrack’s report on financial fraud in UK in 2013 Jim Muir share his views on…

#financial institutions#management#risk


Banque Populaire wins quarter of Moroccan factoring market

Banque Populaire Morocco Factoring says it now has 25pc share of the Moroccan factoring market. (more…)

#bank#banks#funding


Study: UK companies gamble with future stability

Poor finance efficiency of large British corporates increase their payment default risks. (more…)

#accounts payable#cash-flow#risk


Euler Hermes appoints Commercial Director in UK

Melissa Dowle will be responsible for managing Euler Hermes’ distribution channels. (more…)

#banks#insurance#risk


Nexia survey: Businesses anticipate growing risks

Companies set to increase investment in risk management as business risks grow, according to Nexia International survey. (more…)

#international#management#risk

On why some Russian factors are planning to reduce...

Following the publication of AFC survey results – ‘Russian factoring sees 16-fold acceleration over past 3 years’ - Corneliu gives…

#funding#management#receivables

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