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FIMBank, the Malta-based trade finance specialist, has signed a documentary credit insurance policy with the Islamic Corporation for the Insurance of Investment and Export Credit (ICIEC) to cover their Letter of Credit confirmation transactions in several ICIEC member countries, in...
#letter of Credit#Letters of Credit#political risks
The Italian Association of Chartered Accountants has released a study on factoring representation and evaluation of non-recourse factoring transactions. (more…)
#credit risk#non-recourse factoring#risk
UK s Association of Insurance and Risk Managers reports low uptake of supply chain risks insurance. (more…)
#management#risk#risk management
India's Corporation Bank is looking to reach Rs 20,000 crore loans to small and medium enterprises (SMEs) by March 2013.…
#bank#risks#SME lending
Moscow-based Promsvyazbank has tripled its year-on-year profits and increased its total SME net loan portfolio in the first half of 2012.…
#bank#risks#Vice president
The EBRD has provided a credit line in Turkish lira (TRL) equivalent of up to EUR20 million to Turkiye Vakiflar…
#risks#small business#SME financing
Greece government asks France to provide credit insurance for exports from EU. (more…)
#Atradius#export credit insurance#export finance
Russian-based Nomos Bank has extended its previous limit on factoring operations by RUB 1 billion to Transaero, one of the…
#bank#risks
The new requirements for calculating capital adequacy at Russian banks, developed by the Central Bank, will reduce the competitiveness of…
#bank#banks#capital requirements
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
Indian exporters with exposure to Spain, Portugal, Ireland, Italy and Greece (SPIIG) will now have to take larger risk cover…
#exporters#exports#guarantee
The Ghanaian government is launching a scheme to ensure price stability and affordable financing for farmers. (more…)
#international#risks#supply chain finance