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Current UK money laundering regulations require financial institutions to apply adequate due diligence when assessing clients. If money laundering is taking place and factoring professionals have not checked out the background of their client company, factoring company directors could be...
The Chilean government's industry development agency Corfo has granted a US$1mn loan to local factoring company Profactoring to help the…
Desjardins Group is expanding its range of integrated business solutions with the launch of EXPORT D, a new factoring solution…
Delegates from over 25 British factoring companies attended Grant Thornton’s fourth invoice discounting, factoring and asset-based lending conference on 25…
#conference#international#invoice
BCR has today added two more articles from the World Factoring Yearbook 2002 to its factorscan website. The articles on…
#BCR Publishing#factoring industry#receivables
In accordance with article 248 of the Portuguese Securities Code (Codigo dos Valores Mobiliarios), Banco Comercial Portugues (BCP) announced that…
The East European Factoring Association (EEFA) chose the former Russian capital as the venue for its 2nd annual conference. Delegates…
#bank#conference#German Factoring Association
Poland’s listed BRE Bank wants to purchase 50 percent of Hungary’s Magyar Factor Rt., worth HUF550m, or ZL9m. BRE already…
KBK Capital Corporation, which provides business credit to middle-market companies, announced that, as of the close of business on September…
#bank#commercial finance#management
BCR has today added three more articles from the World Factoring Yearbook 2002 to its factorscan website. The articles on…
The FDA has released its Second Quarter 2002 figures. They show over Ј7.2billion of funding is being provided to UK…
Quantum Corporate Funding, Ltd., a nationwide firm specialising in alternative funding for small to medium-sized companies, is aggressively seeking factoring…
#alternative funding#bank#funding
According to Nordisk Factoring's website www.nordiskfactoring.dk Jyske Bank on 6th August aquired GE's 50% share of the company. Nordisk Factoring…
#bank