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The invoice finance market in the US is undoubtedly the largest, most competitive and most sophisticated in the world. In the US the CFA, which represents the interests of the factors and invoice discounters’ industry, currently has 273 members who...
#alternative lending#asset based finance#invoice
Simon Boon, Wildes The distinction between fixed and floating charges The hallmark of a fixed charge is that the assets…
#bank#Flexible Funding#insolvency
After a long period of gestation, the principal provisions of the Insolvency Act 2000 came into force on 1st January…
#insolvency#international#management
Market Performance and Supply Although factoring remains a relatively new and unknown product, considerable changes can already be detected in…
#bank#international#invoice
1. Applicable Laws New Zealand has the following laws in place to help detect and combat terrorism: Terrorism Suppression Act…
#financial services#international#management
Executive Summary Included in this Notice is a summary of the Commonwealth counter terrorism laws as they affect members together…
#bank#international#regulation
An article by Cameron Belyea and David Hargreaves of Clayton Utz, Sydney, Australia Key Point A UK appeal court decision…
#bank#banks#Paid
An article by Dubey and Partners, Advocates Securitisation, per se, is a transaction in "instruments", which represents cluster of assets/receivables…
#bank#management#regulation
Andres Ergas, Chairman & CEO, Heller Net Sud Market Performance and Supply As in the rest of the economy, the…
#bank#banks#factoring industry
A growing number of small businesses are using debt financing to plug holes in their cash flow, a new report...…
#cash-flow#invoice#security
Experian®, a global information solutions provider, today announced the launch of ASSIST//score, a risk-based scoring system to help financial institutions…
#anti-money laundering#financial services#management
Interview with Roman Kalina, the executive director in the credit-risk management department of Ceskoslovenská Obchodní Banka (CSOB), sustains it is…
#bank#management#risk management
With banks increasingly unwilling to offer loans to companies without collateral, there is a role for government to intervene to…
#bank#guarantees#security