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This constitutes advice issued by HM Treasury about the heightened risks of money laundering or terrorist financing in the jurisdictions identified. (more…)
#anti-money laundering#financial institutions#international
CIT announced the appointment of Nancy J. Foster as Chief Risk Officer. (more…)
#ABN AMRO#bank#financial services
Zurich, has announced an increase of its political risk insurance capacity to US$125m per risk. (more…)
#emerging markets#exporters#guarantees
Igor Zax, managing partner with SCF Capital, talks in a recent interview with GRR contributor Robert Bothwell. (more…)
Recent research from Bibby revealed that one in four UK SMEs have low understanding of the finance options available to…
The National Commercial Bank is offering unsecured credit or financing to SMEs whose working capital is tied up in outstanding receivables from…
#bank#interest rates#management
A recent survey carried out by Venture Structured Finance highlights an over reliance on bank funding. (more…)
Emerging markets are mostly insulated from the current flight to safety and liquidity in international markets. (more…)
Coface gave Serbia the ''C'' mark and said the efforts of the state are visible in the restructuring of the social sector and privatisation…
The Export Credit Insurance Corporation is to provide political risk insurance to financials that provide loans to foreign enterprises and projects. (more…)
Cattles Invoice Finance has appointed Andy Clarke as group risk and operations director. (more…)
#i#invoice#management
Export Finance and Insurance Corporation (EFIC), Australia s export credit agency, provide political risk insurance package for Africa s largest open-pit…
#bank#debt finance#exports
Mark Wyatt has been appointed as Director of Risk for Euler Hermes UK plc following (more…)
#i#management#political risk