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Odessa-based SouthWest Bank recently announced the acquisition of ... (more…)
#acquisition#bank#cash-flow
The former vice president of a South Carolina bank faces up to five years in prison after pleading guilty to…
#bank#interest#interest rates
NatWest is due to move its SME banking operations back to... (more…)
#bank#international#invoice
Since July 2017, the management of Federal Factoring Association for SMEs (BFM) has been changed as BFM appointed... (more…)
#BFM#interest rates#management
SWIFT has announced plans to extend membership in its KYC Registry to all supervised financial institutions... (more…)
#banks#financial institutions#WHO
The owner of a Johnston wholesale jewelry distributor is facing federal charges of wire fraud and identity theft... (more…)
#bank#e-commerce#fake invoices
Advanced Energy Capital (AEC) provided a US$5 million financing facility for a... (more…)
#bank#WHO#working capital
The peer-to-peer invoice finance platform said the move means users will now be able to... (more…)
#exporters#exports#funding
Peer-To-Peer invoice finance platform MarketInvoice is celebrating its best quarter since... (more…)
#bank#funding#invoice
During its 49th annual meeting in Lima, Peru, FCI Members approved almost unanimously with 96,4% of the votes a new…
#Clear#compliance#risk
During the Annual General Meeting of the Professional Association of Financial Institution (APSF) Morocco, held on June 15th, Abdallah Benhamida,…
#bank#banks#financial institution
Context Business Lending, LLC, a leading US asset-based lender, announced the appointment of... (more…)
#alternative financing#asset-based lender#bank
Trade credit insurer Euler Hermes has hired... (more…)
#digital#global trade#management