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The UK government has unveiled new legislation targeting late payments, introducing stricter rules for large companies and significant penalties for repeat offenders. Under the proposed framework, businesses with revenues above £54 million will be required to pay suppliers within 60...
#invoice finance#late payments#receivables finance
In the build-up to UKIF26 Michael Bickers sat down with Lesley Batchelor CBE to discuss how ESG, regulation and international…
#ESG
The European Banking Authority (EBA) launched a public consultation on its draft amended Guidelines on the application of the definition…
#Capital Requirements Regulation#default#definition of default
The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai International Financial Centre (DIFC), has launched a new…
#Dubai Financial Services Authority#Dubai International Financial Centre#financial services
The Reserve Bank of India has yesterday, in exercise of its powers under Section 45L(1)(b) of the Reserve Bank of…
#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