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factoring

Director arrested over factoring fraud

Aide to regional government chief accused of defrauding Delhi-based factor (more…)

#factoring fraud#Two

EBRD extend loan to Turkish factoring company

Financing will be used to serve micro and small-sized businesses (more…)

#bank#financial services#funding


CNBV imposes fine over factoring operation

Penalty believed to be related to failure to apply correct monitoring procedures (more…)

#bank#BBVA#credit risk


More comprehensive Russian factoring statistics released

Further data following last month's preliminary figures, plus forecast for 2015 (more…)

#factoring statistics


Spanish factoring statistics for 2014 announced

AEF publishes market data for the past year (more…)

#AEF#confirming#factoring statistics


Austrian factoring volumes revealed for 2014

Double digit growth within the Austrian market continued last year (more…)

#banks


Newly launched Sberbank Factoring announces CEO

Chief executive chosen from within the Sberbank organisation (more…)

#bank#Vice president


VTB Factoring announces performance data for 2014

Factoring house remains leading Russian receivables finance provider (more…)

#confirming#international#international factoring


Polish factoring association publishes member figures for 2014

Data for organisation's 22 members released (more…)

#bank#commercial finance#ING


On the first EU Factoring and Commercial Finance Summit

Michael Bickers, managing director of BCR Publishing, and attendee at the EU Factoring and Commercial Finance Summit in Brussels, talks…

#bank#BCR Publishing#commercial finance


Finacity funds Spanish chemical firm as part of syndicated...

Total facility to run to over EUR100 million for Barcelona company (more…)

#liquidity#receivables


The rise of commercial factoring companies in China

The factoring team at China Minsheng Bank explain the development of commercial factoring in China, how it has grown over…

#bank#financial services#guarantees

Chinese fish exporter secures funding from DS-Concept

Client to use non-recourse export factoring deal to meet rising demand (more…)

#exports#funding#WHO

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