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Regulation

Bangladesh will amend laws to foster international factoring growth

Announcement made at chamber of commerce seminar on factoring in Dhaka (more…)

#bank#international#International Trade

World Bank experts to provide support on new commercial...

The World Bank supports strengthening of Kuwait s insolvency and creditor/debtor regime. (more…)

#bank#insolvency#international


ABFA plans for self-regulation system

The Asset-Based Finance Association (ABFA) is creating a system of self-regulation following complaints about its members unfairly withdrawing credit lines…

#banks#invoice#regulation


Change ahead: Financial regulation in Germany

The German factoring association reported a record year for its members in 2010, with total factoring turnover growing 37.48 per…


SMEs expect burden of regulation to increase

Up to 74% of Britain s entrepreneurs expect the regulatory environment for SMEs to become more, rather than less burdensome.…

#bank#regulation#small business


Turkey 2006-2007 Factoring regulation changes resolving problems

Changes to the factoring regulations will commence in 2006 and will continue in 2007, and this will resolve many of…

#assignment of receivables#bank#exporters


Australia 2006-2007: Discounting to outstrip factoring as regulation kicks...

The last ten years have witnessed a very strong expansion of factoring and discounting in Australia. With total turnover now…

#anti-money laundering#bank#interest rates


Non-bank financial-business regulation – focus on factoring

The factoring business has faced and still faces many legal problems and limitations due to a lack of specific laws…

#bank#Clear#funding


Wachovia wins state appeals case on regulation

The 31-page decision by the US Court of Appeals for the Second Circuit is a victory for Wachovia Corp., which…

#bank#Bank of America#regulation


Plans to reform insolvency practitioner regulation

Plans to reform the regulation of insolvency practitioners in Great Britain were set out today by The Insolvency Service. The…

#insolvency#regulation#security


Venture capital in India – issues in regulation

“The venture capital industry in India has been undergoing a downward trend for the past two years. In the current…


Financial pressure beyond regulation will drive progress of risk...

From Herbert Lohneiss, Chief Executive Officer, Siemens Financial Services, Munich It is undeniable that good risk management practices are woefully…

New banking regulation harsh on India’s SME sector

THE Madurai District Tiny and Small Scale Industries Association (Maditssia) has called for evolving policy initiatives to redress the grievances…

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