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SEC

​​​​​​​Purely Capital publishes new research on film industry

New research published today by leading film and TV-focused fintech platform... (more…)

#Amazon#digital#platforms

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


SEC looks into SCF programmes of blue-chip companies

The US Securities and Exchange Commission (SEC) is asking Coca-Cola, Boeing and... (more…)

#SEC


SEC sues Praxsyn and its CEO over alleged COVID-19...

The Securities and Exchange Commission (SEC) filed a lawsuit Praxsyn Corporation and its CEO... (more…)

#cash-flow#guarantee#receivables


SEC brings again in discussion SCF debate

The US Securities and Exchange Commission (SEC) is turning its attention to... (more…)

#SEC#supply chain finance


EU boosts bank supervision to prevent money laundering

European Union governments have reached a preliminary deal to bolster... (more…)

#bank#EBA#European Commission


USA SCF provider ‘keeps quiet with US$20m investment’

It’s been a relatively quiet year for Taulia, a supply chain financing company that provides businesses with payment, eInvoice and…

#einvoice#funding#invoice


Joe’s Jeans reveals asset sales USD80m

Lenders to Joe’s Jeans’ senior term loan and revolving credit agreement will be repaid through a transaction that includes asset…

#CIT#CIT Commercial Services#investment


Housing constructor hopeful on receivables securitisation

8990 Holdings expects to start selling its receivables later this month (more…)

#receivables#receivables securitisation#SEC


Citi Group to ‘lose millions’ due to receivables finance...

The Securities and Exchange Commission is investigating a fraud connected with the receivables finance programme of Citigroup’s Mexican subsidiary. (more…)

#anti-money laundering#bank#receivables


Kasikorn Asset management awaits permission to launch venture capital...

Kasikorn Asset Management expects to receive regulatory approval to set up its new Khao Kla fund, a venture-capital fund aimed…

#bank#management#risk


GSP Finance to go for IPO

GSP Finance Company (Bangladesh) Limited has taken initiatives to go for IPO (initial public offering). They presently deal in factoring…

#Bangladesh bank#bank#financial institution

23 ECAs represented at Prague Club of Bern Union...

The annual meeting of the Prague Club of Bern Union of Loan and Investment Insurers was held in Belgrade (Serbia).…

#bank#international#SACE

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