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The European Banking Association (EBA) published a discussion paper on its approach to FinTech... (more…)
#anti-money laundering#EBA#financial services
The Blockchain for SCF Masterclass is an advanced and comprehensive workshop that will review and assess the latest developments in…
#blockchain#fintechs#risks
During its 49th annual meeting in Lima, Peru, FCI Members approved almost unanimously with 96,4% of the votes a new…
#Clear#compliance#risk
A new Chairman of the Board of the Association of Factoring Companies of Russia (AFC) has been announced... (more…)
#i#risks
South African SMES have stated that they believe 2017 will bring more growth to their businesses compared to... (more…)
#business finance#economy#funding
On 13 October 2016, the Russian Association of Factoring Companies held its Annual General Meeting in Moscow... (more…)
#bank#risks#Unicredit
On Monday 12 September 2016 representatives from the Global Receivables Finance Industry met with representatives from Credit Insurance at the…
#Atradius#ICISA#receivables
According to the Russian Association of Factoring Companies (AFC), in the first six months of 2016, VTB Factoring’s turnover in…
#risk#risks
Afreximbank report that with Africa’s factoring volume expected to reach 200 billion Euros in 2020, the continent must put in…
#bank#international#risks
In the first quarter of 2016, the turnover of Rosbank Factoring increased by 18.4% compared to the same period last…
#international#international factoring#risks
HPD Software has announced the launch of Gemini 2.0, their automated customer account data gathering and analysis solution, which now…
#risk#risks#software
Fidis has released the the web tool FACT.direct which it reports standardises the selling of factoring products (more…)
#acquisition#banks#risks
The Association of Factoring Companies (AFC) has announced that "Credit Bank of Moscow" is now a full member. (more…)
#bank#economy#leadership