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American Bank buys factoring company to create own factoring...

Odessa-based SouthWest Bank recently announced the acquisition of ... (more…)

#acquisition#bank#cash-flow

Former factoring head could face 5 years over tax...

The former vice president of a South Carolina bank faces up to five years in prison after pleading guilty to…

#bank#interest#interest rates


RBS Invoice Finance moves its premises

NatWest is due to move its SME banking operations back to... (more…)

#bank#international#invoice


New management for German Federal Factoring Association for SMEs

Since July 2017, the management of Federal Factoring Association for SMEs (BFM) has been changed as BFM appointed... (more…)

#BFM#interest rates#management


KYC registry for all supervised financial institutions

SWIFT has announced plans to extend membership in its KYC Registry to all supervised financial institutions... (more…)

#banks#financial institutions#WHO


Factoring company defrauded for more than US$3.6 million

The owner of a Johnston wholesale jewelry distributor is facing federal charges of wire fraud and identity theft... (more…)

#bank#e-commerce#fake invoices


AEC provides US$5million factoring facility

Advanced Energy Capital (AEC) provided a US$5 million financing facility for a... (more…)

#bank#WHO#working capital


MarketInvoice announces new platform functionalities

The peer-to-peer invoice finance platform said the move means users will now be able to... (more…)

#exporters#exports#funding


MarketInvoice celebrates best quarter

Peer-To-Peer invoice finance platform MarketInvoice is celebrating its best quarter since... (more…)

#bank#funding#invoice


FCI Members agree on new Compliance framework

During its 49th annual meeting in Lima, Peru, FCI Members approved almost unanimously with 96,4% of the votes a new…

#Clear#compliance#risk


Professional Association of Financial Institutions announces end of 2016...

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 appoints managing director

Context Business Lending, LLC, a leading US asset-based lender, announced the appointment of... (more…)

#alternative financing#asset-based lender#bank

Euler Hermes appoints new directors

Trade credit insurer Euler Hermes has hired... (more…)

#digital#global trade#management

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