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The Reserve Bank of India has yesterday, in exercise of its powers under Section 45L(1)(b) of the Reserve Bank of India Act, 1934, issued Directions to the following non bank financial companies (NBFCs) to cease and desist from sanction and...
#Pricing Policy#Regulated Entities#regulatory
A regulatory environment that supports the safe and robust development of the data economy... (more…)
#Deutsche Bank#regulation#risk
Receivables financiers, lenders taking security assignments over contractual rights, participants in the... (more…)
#assignment
The Turkish Banking Regulation and Supervision Agency (BRSA) has recently published the... (more…)
#information systems
Forward-thinking regulation will be the catalyst for banking transformation, says new Deutsche Bank white paper... (more…)
#Deutsche Bank
Businesses across Europe are unprepared for the EU’s General Data Protection Regulation (GDPR), which comes into law... (more…)
#data protection
On August 11, 2017, Banking Regulation and Supervision Agency (BRSA) issued a new regulation named as “Regulation on Selling of…
#bank#cash-flow#management
Factoring in Costa Rica has been in practice for several years and it's quite useful for companies that need to…
#assignment#assignment of receivables#invoice
As the global financial sector becomes ever more regulated, is alternative finance being hindered or helped by this trend? (more…)
#anti-money laundering#bank#invoice
A summary of a specialist report from the World Factoring Yearbook 2015 with Hulki Kara detailing the improvements in the…
#factoring industry#leasing#regulation
Basel 3 and securitisation: is a new approach needed and possible? (more…)
#bank#Bank of England#International Trade
A deputy governor of the Bank of England has warned against watering down financial services regulation to boost short-term growth,…
#bank#Bank of England#financial services
Turkey economy minister says rates must come down and government will take measures if necessary (more…)
#banks#inflation#interest rates