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In the rating by the country's leading Rating Agency, Expert RA, Nomos bank takes the seventh position in terms of the size its factoring portfolio. (more…)
#bank#risk
Coface to identify major credit scams in the South African region (more…)
#bank#frauds#risk
Finance firms need to change their approach to graduates' careers or the current shortage of talented employees will get worse,…
#economic recovery#financial services#Jobs
The African Development Bank (AfDB) has established a fund to absolve the risk of SME funding on the continent. (more…)
#African Development Bank#bank#guarantee
Improvement in Japan and the United States, but euro zone risk on the rise. (more…)
#economy#payment defaults#risk
New research reveals business credit inquiries increased in the first quarter of 2012, with demand driven by the mining states.…
#banks#Commercial Credit#risk
The ICC has gathered statistical information worldwide to analyse in depth trade finance risks and used that information to present…
#bank#international#receivables
Coface survey shows that in 2011 Taiwanese firms were increasingly using credit sales. (more…)
#management#risk#Two
David Postings has been announced as the new CEO for Bibby Financial Services UK. (more…)
#commercial finance#financial services#invoice
The recent PwC's global economic crime survey shows that 50 per cent of financial services providers perceive the risk of…
#banking services#financial services#frauds
According to the Financial Intelligence Unit (FIU) wider use of the factoring agreements and the involvement of many economic agents…
#bank#banks#factoring fraud
A survey by financial consultancy Deloitte reveals that while fraud level continues to grow, the average value of recovery remains…
#bank#frauds#management
The Reserve Bank of India wants to see more enthusiasm in setting up factoring businesses and plans to revise the…
#bank#factoring regulation#regulation