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As a Dutch non-profit association, FCI is legally bound to the laws of the Netherlands and ultimately to the EU. In this regard, FCI is required to take necessary measures in order to act in compliance with the new restrictive...
#Clear#compliance#edifactoring
Surecomp® today announced that it is partnering with the Global Legal Entity Identifier Foundation (GLEIF) - the Swiss-based organisation which…
#banks#cloud#global trade
The Russia-Ukraine conflict has triggered turmoil in the financial markets, and drastically increased uncertainty about the recovery of the global…
#bank#exports#management
On 4-5 April 2022, FCI & EU Federation for Factoring and Commercial Finance will be hosting the... (more…)
#commercial finance#EU Federation#regulation
“Brands that put the customer at the centre of propositions through the intelligent use of data and technology will gain…
#business finance#fintechs#smes
The specialist lender is the latest Patron to join the National Association of Commercial Finance Brokers (NACFB)The NACFB’s brokers and…
#bank#commercial finance#invoice
Banca Popolare di Sondrio signed a binding agreement with Banco BPM to acquire 39.5% of the capital of Factorit SpA.…
#bank#BPM#management
Along a new promotion of "Cover your credit invoices first", Banreservas launches Government factoring ("Factoring Gubernamental Reservas"), an instrument to support…
#bank#international#invoice
Euler Hermes, the world leader in trade credit insurance, announces a change in the leadership of its multinationals segment, World…
#IBM#management#trade
Pulse Cashflow Finance have announced the addition of trade finance to their portfolio of funding solutions. The extension to their…
#Flexible Funding#invoice#Pulse Cashflow
“We need greater standardisation, definition, and clarity around the different types of structures that are out there. For me, that…
#head of trade and working capital#receivables#RFIX
FCI members, Armswissbank and TBC Bank come together with the support of the EBRD to work out a historic cross-border…
#bank#guarantees#international
“We see a big opportunity in investing in trade finance, because this is a very solid asset. Institutional investors are…
#Igor Zaks#management#RFIX