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Swiss and Japan regulators sign fintech agreement

Japanese and Swiss financial regulators have initiated an agreement on financial technology... (more…)

#financial services#Financial technology#innovation

Targobank puts factoring and leasing under one roof

Targobank AG intends to merge Targobank AG with Targo Commercial Finance AG until... (more…)

#bank#commercial finance#interest


US factoring provider closes two A/R facilities for US$8.5m

...closed two accounts receivable facilities for a total of $8.5 million... (more…)

#funding#receivables#security


Australian company launches token sale to solve SMB invoice...

The two-part Invox Finance token sale is finally here with a presale starting on the 15th of March, 2018... (more…)

#invoice#lending platform#SMB


UK Bribery Act first contested failure-to-prevent case

The first contested “failure to prevent” case, in which a company sought to rely on having adequate procedures in place,…

#compliance#Paid#risk


Finnish e-invoice company to refocus on procure-to-pay

...has announced is selling off two business units its Financial Performance Services (FPS) and its Banking operations... (more…)

#acquisition#international#invoice


UK invoice finance provider reports a record year

The UK SME funding provider... saw invoice finance lending grow by 42%,.. (more…)

#funding#invoice#small businesses


Blockchain startup joins Indian cryptocurrency exchanges to improve KYC  

...a regtech blockchain startup, working in the identity verification space, has teamed up with cryptocurrency exchanges in India to improve...…

#blockchain#Cryptocurrency#RegTech


Almost half of the UK SMEs rely on own...

More than one in five business owners (22%) have said that getting funding was their biggest challenge... (more…)

#bank#funding#smes


Factoring company announces US1$m factoring facility to a Bulgarian...

...announced that it has provided a $1 million factoring facility to a textile manufacturer of women’s fashion...  (more…)

#cash-flow#liquidity#payment terms


Costa Rica begins transition to mandatory e-invoicing

Costa Rica has begun its transition to mandatory...  (more…)

#compliance#electronic documents#invoice


UK selective invoice finance provider appoints new board director

...has been with the lender for two years as its sales and marketing director... (more…)

#Aldermore#funding#i

Money laundering reaches record numbers in Europe

The head of Europol is calling for tighter controls after the organization found that... (more…)

#banks#economy#European Commission

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