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British Business Bank investigates Covid loan scheme fraud

The British Business Bank (BBB) has launched an investigation into Covid-19 emergency loan schemes... (more…)

#bank#forum#risk

CBIC for physical verification of entities to check invoicing...

The Central Board of Indirect Taxes & Customs (CBIC) proposes to carry out physical... (more…)

#fake invoices#frauds#invoice


HPD LendScape to organise Supply Chain Finance Webinar (EMEA)

Globally, Supply Chain Finance (SCF) is growing dramatically as a means of funding, with potential for broader adoption estimated at…

#digital#HPD LendScape#international


Fraud Masterclass 2020 (Replay)

The receivables finance industry faces a heightened risk and development of fraud. Due to the opportunistic nature of the post-pandemic…

#Payables finance#receivables#risk


Old Hill Partners launches new website serving ABL borrowers

Old Hill Partners Inc. announced the launch of its new website that focuses on... (more…)

#banks#receivables#risk


Credit insurers prepare for rising pandemic-related claims

During a virtual 'stocktake' by Berne Union members of the state of the... (more…)

#COVID-19#insolvencies#international


Level 6 trusted partner status

"We need people in our lives with whom we can be as open as possible. To have real conversations with…

#AR#Mark Mandula#receivables


S&P Global Ratings releases a report on benefits and...

S&P Global Ratings has just announced the release of... (more…)

#banks#management#risk


Euler Hermes to cut insurance coverage in Germany

Euler Hermes' explosive announcement: the commercial credit insurer wants to withdraw commercial... (more…)

#Commercial Credit#German Factoring Association#risk


GCR affirms Afreximbank’s A- rating

The African Export-Import Bank (Afreximbank), Africa’s... (more…)

#bank#international#management


Factoring finance to SME sector increases by 23% in...

The local Russian factoring association, Association of Factoring Companies (AFK), has published the results on the factoring development in the…

#credit risk#Paid#risk


Development Bank of Wales to launch new funds this...

The Development Bank of Wales is expected to launch new funds to support firms in particularly hard pressed sectors as…

#bank#British business#invoice

Reports claims fast-growing UK SMEs face £15bn funding shortfall

According to a new report, the UK’s fast-growing small- and medium-sized enterprises could face a... (more…)

#bank#British business#risk

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