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Deloitte: banks experiencing increased fraud

A survey by financial consultancy Deloitte reveals that while fraud level continues to grow, the average value of recovery remains low. (more…)

#bank#frauds#management

Bibby director completes historical trek to South Pole

On 2 January 2012 Julie Ashmore, UK Operations Director at Bibby Financial Services, left British shores for Antarctica to join a…

#financial services#i#Two


Krung Thai Bank to boost its micro credit programme

Krung Thai Bank plans to expand its micro crediting by 1900 per cent in 2012. (more…)

#bank#Boost#First Bank


RBS IF appoints five new regional managing directors

RBS Invoice Finance appointed five new Regional Managing Directors following the restructure of its UK based SME operations. (more…)

#bank#invoice#management


Gauteng provincial government to pay more promptly

Suppliers and service providers doing business with the government of Gauteng, one of the nine provinces of South Africa, may…

#funding#invoice#management


International factoring volume doubles

This year international factoring volume will reach US $265 million, BCP predicts. (more…)

#international#international factoring#International Trade


EBRD: Egypt needs civilian gov’t in place to allow...

The European Bank for Reconstruction and Development (EBRD) has stressed the urgency for a civilian government in Egypt, as full…

#bank#banks#economy


Citi partners with Hanse Orga on receivables reconciliation offering

Hanse Orga AG, a provider of fully embedded financial software solutions certified by SAP, and Citi's Global Transaction Services unit…

#management#receivables#SAP


Intermarket Bank welcomes new factoring board member

Monika Traub, 44, has become the new member of the Management Board of Intermarket Bank, the leading factoring bank in…

#bank#management#receivables


Factoring in Serbia has ‘enormous potential’, says FCI Secretary...

Jeroen Kohnstamm, Secretary General of Factors Chain International, declared that factoring had enormous potential , during the latest Export Factoring…

#banks#conference#international


NBAD launches three SME accounts

The National Bank of Abu Dhabi (NBAD), has added three new business current accounts exclusively for SME clients. (more…)

#bank#economy#GDP


SCF capacity to be improved as part of government...

The Ghanaian government is launching a scheme to ensure price stability and affordable financing for farmers. (more…)

#international#risks#supply chain finance

Bladex to focus on direct services for medium-sized businesses

A new Peruvian office of Latin American foreign trade bank, Bladex, will focus on directly serving firms with annual revenues…

#bank#banks#insurance

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