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Senior executives amongst those fired for failing to prevent USD400million fraud (more…)
#bank#international#risk
CNBV to introduce more stringent procedures for lax banks by Q4 (more…)
#bank#banks#Paid
Aaron Hughes, Account Director, RiskFactor Solutions, talks about how lenders can detect and combat fraud, following a string of high…
#asset-based lender#frauds#management
Ten new emerging markets include four African states (more…)
#emerging markets#exports#risk
The Reserve Bank of India releases concept paper on trade receivables and credit exchange (more…)
#bank#receivables#risk
Timur Peters, Managing Director, Debitos talks on how the risk of suppliers selling the same invoice via two or more…
#bank#invoice#platforms
Fitch says recent Banamex's exposure and losses do not affect its overall financial condition (more…)
#bank#management#risk
China Small and Medium Enterprise Bank awaits approval from the China Banking Regulatory Commission (more…)
#bank#banks#receivables
(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
The Group now operates directly in 9 of Latin American countries... (more…)
#credit risk#international#leadership
ECGC is awaiting IRDA approval to start operations in the field of export factoring for MSMEs… (more…)
#exporters#exports#management
Following the release of 2013 results of the Polish factoring market, Andrzej answers trf news questions... (more…)
#GDP#ING#RFIX
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