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A Rhode Island jewellery distributor has pleaded guilty to federal charges that he orchestrated a fraud scheme that defrauded a debtor finance... (more…)
#factoring fraud
The African Export-Import Bank (Afreximbank) is providing US$150m for Egyptian factoring companies within 5 years... (more…)
#alternative financing#bank#funding
...has created a new group focused solely on receivable finance of transport industry... (more…)
#AR#bank#Commercial Credit
Financial organization ...Finance PLC celebrated the opening of a new branch in... (more…)
#bank#financial services#i
As the Indian economy attempted to move from an agrarian economy and adopted economic plan to foster industrialization, major policies…
#bancruptcy
Launched in 2012, the Banque Populaire de Mauritanie (BPM) has firmly established itself as the country's leading... (more…)
#BPM
Members of the Banking Committee of the Nigerian Senate and the Banking and Currency Committee of the House of Representatives…
#bank#financial services#international
Amicus Commercial Finance announced that on 6th December 2017 it was acquired by... (more…)
#bank#commercial finance#i
Small and Medium Enterprises (SMEs) has demonstrated high demand for finance, particularly debt, but of their total financial requirement... (more…)
#bank#payable finance#smes
The Turkish Banking, Regulation and Supervision Agency ("Agency") has amended rules for financial leasing, factoring and... (more…)
#banks#financial institutions#interest
solarisBank, a technology company with a German banking license, intends to offer digital B2B and B2C factoring... (more…)
#digital#digital factoring#guarantee
According to the latest statistics of Bank Al-Maghrib, the declining trend was accentuated in 2017 when the drop in... (more…)
#alternative financing#bank#payment terms
FCI has undergone many changes over the last three years - from its merger with the... (more…)
#Cagatay Baydar