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New regulations on money laundering came into force on 1 March and those affected need to be aware of them or risk criminal prosecution, including up to two years in prison. While the financial services industry has been regulated for...
#financial services#risk#small business
Rising demand at home and abroad is underpinning the fledgling manufacturing recovery despite the increasing strength of the pound. The…
#WHO
Peter Williams, the former chairman of paper and packaging group DS Smith, lent Ј600,000 to Carl Cushnie, chairman of collapsed…
#banks#trade#WHO
Daniel P. Myers, president and chief executive officer of Bridge Bank, National Association, has announced that Scott Chamberlin, a 12-year…
#bank#Bank of America#financial services
Hernando De Soto, a Peruvian economist, at the invitation of President Gen Peervez Musharraf, delivered a lecture on Monday on…
#financial institutions#guarantee#MAN
The Hyderabad Software Exporters Association (HYSEA) is setting up a fund with support from state governments, non-resident Indians (NRIs) and…
#exporters#smes#software
Tamworth-based Plastic Pallets has secured a Ј1.8 million contract with the Grampian Country Food Group following a funding partnership with…
#funding#invoice#Jobs
Receivers appointed to trace an estimated Ј11m allegedly stolen by the former finance director of collapsed lender Versailles have recovered…
#bank#banks#WHO
Coface UK, a branch of one of the world's leading credit solutions companies, is providing an online company rating system…
#economic recovery#insolvency#management
Fred Clough, former finance director of Versailles, has admitted siphoning money out of the trade finance group and channelling it…
#bank#trade#WHO
The Confederation of British Industry (CBI) survey shows that orders are rising for the first time in three years, while…
#economic recovery#Jobs#smes
A new European directive does not require small businesses to send and receive invoices by email, despite fears that firms…
#i#invoice#small businesses
With the assistance of the Jordan-United States Business Partnership (JUSBP), the Zarqa-based Petra Factory was able to attract customers from…
#interest#smes#Two