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Centurion Risk Assessment Services Ltd, provides training courses that give clients the skills to survive dangerous situations at home and abroad. The Hampshire-based company is owned by its founder, Paul Rees, who, like many people who built their skills during...
#international#invoice#risk
VAT crime has cost the Treasury millions and it is now aiming to fight back with a new clause in…
#Clear#frauds#insolvency
Consolidated turnover growth of 11.9% has been recorded over the first nine months to 30 September 2003. 9 months 2003 9…
#debt collection#exports#factoring risk
The International Finance Corporation (IFC) is finalising a deal to provide a credit line to Syria's banking sector, to be…
#bank#financial institution#international
Grants are a direct aid for future drawing of funds from EU Structural Funds. The Slovak Guarantee and Development Bank…
#bank#banks#guarantee
Money laundering poses a serious threat to South Africa's democracy and governance which have been hard earned, says the National…
#anti-money laundering#bank#economy
Poland has lured the nation's banks to finance pre-payments on EU programmes in return for a series of key legal…
#bank#banks#guarantees
The State Bank of Pakistan (SBP) has set a maximum exposure limit of Rs75m on banks and development financial institutions…
#bank#regulation#risk
In the opinion of Prof Gianmaria Gros Pietro, head of management economy at Turin University, a former president of state…
#banks#international#management
The Portuguese government has introduced several changes to the 1999 Securitisation Law with a view to improving the domestic securitisation…
#capital requirements#management#receivables
Britain faces tougher times throughout the coming decade, Mervyn King warned on Tuesday night in his first speech since taking…
#bank#Bank of England#interest rates
By Graeme Forbes, head of corporate finance with Grant Thornton. Uncertainty over whether the UK will join the euro is…
#risk#small business#smes
The Export Finance and Insurance Corporation (EFIC) finalised the sale of its short-term export credit insurance business to GERLING NCM…
#export credit insurance#exporters#guarantees