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Qatar to set regulatory framework for non-bank financial companies

Qatar is all set to create a strategic plan and comprehensive regulatory framework for non-bank financial companies (NBFCs),... (more…)

#bank#regulation#SME financing

PSD2: dull name, but seismic effect

The Payment Services Directive regulation, regarded as one of the most disruptive in Europe’s financial services sector, will... (more…)

#PSD2


China tightens rules on commercial lender shareholders and imposes...

The rules are aimed at tackling "disorder" in the banking sector, including the abuse of rights by major shareholders... (more…)

#bank#management#regulation


Financial service providers – in times of digitalisation

On the 21st and 22nd of September an international conference on digital credit management took place in Göttingen... (more…)

#Prof Schumann GmbH


Australian insolvency rates climb

The number of businesses falling into administration climbed by close to a... (more…)

#Atradius#debt collection#insolvency


Sinosure to help exporters in wake of policy change

In the wake of the U.S. launch of an investigation into Chinese trade practices, China Export and Credit Insurance Corp,…

#debt collection#exporters#guarantees


Commonwealth Bank loans AU$55m to group linked to Comancheros

Commonwealth Bank Australia (CBA) loaned AU$55 million to the Viking Group without realising... (more…)

#bank#CBA#risk


Aldermore hires new head of risk for invoice finance

Aldermore Group Plc, a UK-based specialist lender and savings bank, appointed... (more…)

#Aldermore#bank#business finance


NewStar Financial acquires new company for US$16 million

New Start Financial, a specialised financer and asset management company will acquire... (more…)

#acquisition#management#platforms


New partnership to improve trade credit insurance and risk...

Trade credit insurer Euler Hermes and fintech credit risk analyzer... (more…)

#artificial intelligence#invoice#management


A view on Customer Centricity

Editorial Board Member, Dirk van Strijthem, CEO, KBC Commercial Finance, describes the customer centricity desired approach and how to create…

#commercial finance#digital#fintechs


Will blockchain take away risk in factoring or is...

Fraud is, unfortunately, an ongoing issue within the factoring industry. When it comes to Blockchain, well it’s difficult to judge…

#blockchain#factoring industry#Fraud Prevention

RiskFactor to rebrand

RiskFactor, part of the Equiniti group, have announced that they will be rebranding over the coming weeks, becoming... (more…)

#digital#Equiniti Riskfactor#management

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