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Leading information provider, Equifax, is warning financial organisations that the burden of money laundering on businesses will not be reduced until processes to verify the identity of existing customers are embraced. The call follows the announcement from the FSA that...
#anti-money laundering#management#regulation
Standard & Poor's Ratings Services has commented on the CreditWatch status of Germany-based credit insurance company Gerling NCM Credit and…
#bank#Deutsche Bank#risk
While some businesses struggle to stay afloat in the choppy economy, United Capital Funding is profiting from the storm. The…
#bad debts#bank#financial services
Corporate defaults continued to decelerate in the first half of 2003, according to Standard & Poor's Risk Solutions. Globally, 69…
#risk
The Industrial Finance Corporation (IFCT) has been given three months to complete a study on ways to transform the special-purpose…
#bank#financial institution#management
Despite accounting for 78% of non-agri employment, small- and medium-size enterprises (SMEs) contribute only 35% of annual gross domestic product…
#insolvency#management#risk
In PwC's global survey of chief executives, released today, financial services companies reported more incidents of fraud than those from…
#banks#financial services#frauds
With top corporates demanding low rates on loans and margins nowadays being wafer-thin, new generation UTI Bank is planning to…
#bank#financial institution#guarantees
Germany's Gerling Group announced that the Hessen Higher Administrative Court in Kassel has dismissed an appeal by BaFin, the German…
#credit risk#management#receivables
Bharat Overseas Bank Ltd has lowered interest rates on credit to agriculture and small-scale sectors (SSIs). "The revised interest rates…
#bank#interest#interest rates
The Bank of Japan (BoJ) is to kick-start the development of an asset-backed securities market for small businesses to give…
#bank#liquidity#receivables
Redwood Master Fund Ltd (and 5 others) v. TD Bank Europe (and 2 others) In a recent case brought before…
#bank#risk
Kreditinform has, with Experian Scorex, introduced a new credit-scoring system for small- and medium-sizes enterprises (SMEs) to be known as…
#credit scoring#risk#small business