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HSBC Bank has launched a new EUR75m Malta Trade for Growth (MTFG) Fund to help Maltese companies achieve international growth (more…)
#bank#emerging markets#interest rates
Financing comes under the EBRD Trade Facilitation Programme (more…)
#bank#guarantees#international
New man set to join law firm as senior asset-based lending partner (more…)
#asset based finance#commercial finance#MAN
Former Barclays working capital product management director, Eugenio Cavenaghi, will handle operations for Germany, Austria, and Switzerland (more…)
#bank#Deutsche Bank#exporters
DF Deutsche Forfait seeks a return to profitability following removal from US trade sanctions list (more…)
#Commerzbank#trade
Around USD410 billion in illicit money, much of it derived from false trade transactions, flowed in and out of the…
#bank#exports#invoice
Top government agencies set up committee to probe trade-based money laundering... (more…)
#frauds#i#trade
A perceived lack of support has been cited by UK firms as the main reason for not exporting, new research…
#exporters#international#International Trade
A tribunal has been established for the China (Shanghai) Pilot Free Trade Zone to provide judicial services to investors in…
#international#International Trade#management
Tracfin suspects vineyards in France are being used in the trade-based 'dirty money' schemes. (more…)
#exports#international#invoice
Trade credit insurer Euler Hermes S.A. has announced the launch of CAP, a product that offers its U.S. and Canadian…
#receivables#risk#trade
Infrastructure-related trade will triple by 2030 when it will account for more than half of global exchanges of goods, boosted…
#emerging markets#exporters#exports
XL Group's Political Risk and Trade Credit business is expanding into the Supplier Trade Credit (STC) market with the addition…
#bank#guarantees#management