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factoring

The price of Factoring Fraud in the USA 1/2

With estimated hundreds of millions of dollars being written off because of invoice fraud in the USA, in this two-part article Mark Mandula, Managing Partner at United Capital Funding Inc provides an insight into the facts and figures which represent...

#factoring fraud#frauds#international

FCI to hold Factoring in Africa event

Factors Chain International (FCI) will hold their first Factoring in Africa event at the Movenpick Ambassador Hotel Accra, Ghana on…

#business finance#CODIX#conference


China regulator drafts new rules on factoring

The China Banking Regulatory Commission has released a draft of regulations that would tighten the monitoring of factoring by the…

#bank#international#management


DB Squared launches new factoring-based Fuel Card Program

Washington-based DB Squared has launched a fuel card program designed specifically for clients factoring freight bills with their organisation. (more…)

#receivables#receivables financing#WHO


Factoring-Law and Business Practice in Serbia

New publication, "Factoring-Law and Business Practice in Serbia" by Professor Tamara Milenkovic-Kerkovic and Zeljko Atanaskovic, who is Manager of the…

#legal study#WHO


Federal Police investigate USD500m factoring money laundering scheme

"Operation Ararath" unveils sophisticated money laundering network. (more…)

#Amazon#bank#financial institution


Football clubs to switch form factoring to bank loan

NPPA Presidents’ Council approves loan to pay factoring debt. (more…)

#bank#bank loan#guarantees


Bibby MSP Index: Factoring within easy reach for Polish...

Significantly more companies apply for external funding, according to the latest edition of the survey of small and medium-sized businesses,…

#bank#financial services#management


On the current operating conditions of factoring companies in...

Following The World Bank’s 2014 ‘Doing Business’ report, Margrith comments on the current operating conditions of factoring companies in India.…

#bank#insolvencies#regulation


Factoring in Egypt – the next leap forward

After steady yet low growth in the Egyptian factoring market in recent years it seems that a new confidence may…

#conference#international#management


Moroccan factoring experiences 3-fold growth

The tightening of bank credit in Morocco over the past two years has pushed many companies to use factoring. (more…)

#bank#banks#leasing


German Factoring Association to work together with SME representative...

The German Association for Small and medium-sized businesses (DMB) and the German Factoring Association form a new partnership. (more…)

#business finance#German Factoring Association#liquidity

Top Parma ham producer requests more flexibility on factoring...

The group Parmacotto held a round table with creditor banks. (more…)

#banks#confirming#Intesa Sanpaolo

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