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German group plans extension of factoring activities to Portugal

... consolidated profits grew to €125m in 2017, up 21% year-on-year... (more…)

#GRENKE#IFRS 9#leadership

UK high street banks failing to meet SME funding...

Only a quarter (26 per cent) of small- and medium-sized enterprises (SMEs) think their high street bank... (more…)

#bank#risk#small businesses


African company to launch innovative US$20m receivables financing program

At the Global Off-Grid Lighting Association conference in Hong Kong...a leading provider of PayGo solar products and services across sub-Saharan...…

#conference#receivables#receivables financing


UK Fintech completes rebrand into Sancus family and “realigns”...

The long-awaited rebrand of peer-to-peer business lender... has been completed... (more…)

#Financial Conduct Authority#funding#Sancus


Egyptian bank expects to start factoring services in Q1...

Egyptian investment bank...expects to begin offering factoring services in the first quarter of 2018 as... (more…)

#bank#EFG Hermes#financial services


UK Alternative lender appoints ex-Bibby head of sales

...has expanded its team in the North West with the appointment of... (more…)

#financial services#investment#invoice


UK expands anti-money laundering rules to cover crypto

The U.K. is aiming to boost regulation of bitcoin and other cryptocurrencies by giving the European Union... (more…)

#anti-money laundering#DEC#platforms


Corporate KYC woes reach new heights

Know your customer (KYC) compliance challenges have intensified for corporates around the world, the latest... (more…)

#bank#banks#compliance


Why KYC’s customer is important to diminish reputation risk

Jane Hennessy, head of external alliances at of G2 Web Services talks about the growing need for reputation management... (more…)

#bank#financial institution#management


BFS UK expands South West team to grow support...

Independent financier... has announced seven new appointments as part of its growth plan to support more businesses throughout... (more…)

#financial services#funding#invoice


Santiago Court recognizes factoring debts in Forest Innovations case

The battle that about 10 factoring companies have started against Forest Innovations (IF) controlled by the investment fund... (more…)

#3M#investment#Paid


EU businesses say goodbye to UK suppliers as Brexit...

Nearly two-thirds (63%) of EU businesses who work with UK suppliers expect to move some of their supply chain out…

#international#management#supply chains

US SCF provider to integrate new e-invoicing solution

...the provider of cloud based e-invoicing services, has announced that some of the brands using... (more…)

#accounts payable#cloud#WHO

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