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factoring

WFY’24: Mexican factoring market is expected to evolve rapidly

In 2023, the Mexican economy experienced robust growth despite a slow recovery after having suffered during the pandemic. Pilar Turanzas, Regional Head Product and Propositions LAM, Global Trade & Receivables Finance at HSBC Mexico describes the local receivables finance market...

#HSBC#Pilar Turanzas#receivables finance

Canada proposes new AML regulations for factoring companies

Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory…

#AML/CTF#factoring#regulation


WFY’24: Mauritius factoring industry recorded a remarcable performance in...

Trade is a key determinant of economic growth, and trade transaction facilitation has given rise to conventional solutions such as…

#factoring#MCB Factors Ltd#Stephanie Cerveaux


Credicorp Peru to purchase 100% value of investments in...

Credicorp Ltd. (Credicorp), a leading financial services holding company in Peru with a presence in Chile, Colombia, Bolivia, and Panama,…

#Credicorp#Credicorp Capital Factoring Dólares FMIV#Credicorp Capital Factoring Soles FMIV


WFY’24: Indian factoring volume witnessed growth of 48% in...

“The only thing we can count on is uncertainty” – Albert Einstein (source Google). Ravi Valecha, CEO, India Factoring and…

#factoring#global trade finance#India Factoring and Finance Solutions Pvt Ltd


Oliv secures Egypt’s first digital factoring licence

oliv, a financial technology company focused on SME financing, has secured Egypt's first digital factoring licence from the Financial Regulatory…

#digital factoring#digitalisation#factoring


IFA welcomes new Fund Forward podcast co-host and NEXGEN...

The International Factoring Association (IFA) has announced that Robert Center, Senior Relationship Manager at Quasar Capital, has been selected to…

#IFA#International Factoring Association#Madison Majecki


PragmaGO acquires Romanian fintech Telecredit for €5.8M

Enterprise Investors-backed Polish fintech PragmaGO, one of Poland's largest non-banking financial institutions serving small and medium-sized enterprises (SMEs), has acquired…

#aquasition#factoring#fintech


WFY’24: Factoring turnover increased to a new record level...

Despite the weak overall economic situation (the price adjusted GDP of Germany fell slightly by 0.3 per cent) the total…

#Crédit Agricole Leasing & Factoring#factoring#World Factoring Yearbook 2024


AtoB named a preferred Ally Member by the IFA

The International Factoring Association (IFA) today announced that payment technology company AtoB has been admitted to the IFA’s Preferred Ally…

#AtoB#fintech#IFA


WFY’24: Only four banks offered factoring services in Georgia...

While still relatively new to the Georgian market, factoring has seen a notable increase in popularity in recent years, especially…

#factoring#Georgian factoring market#Tamara Khizanishvili


Hedaya Capital powers manufacturer’s growth with US$5m working capital...

Hedaya Capital Group (Hedaya Capital) recently provided a US$5m factoring/inventory financing facility to a New York-based wholesale manufacturer of licensed…

#Cash flow#factoring#Hedaya Capital

FactorPay launches factoring operations on Romanian market

FactorPay IFN SA (FactorPay), a Romanian-based non-bank financial institution, has launched its factoring operations for local micro-small and medium sized…

#bank#financial institution#invoice

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