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Carl Cushnie and Fred Clough, the former chairman and finance director of Versailles, the trade finance house, were each sentenced to six years in prison yesterday for masterminding a Ј150 million fraud described by the presiding judge as “one of...
The developers of a new trade finance product claim it could reduce the working capital costs of small-and mid-sized enterprises…
#financial services#invoice#management
Bank of Maharashtra says that it is interested in picking up International Finance Corporation's (IFC) 10% stake in Global Trade…
#bank#Exim Bank#global trade
China has two organisations providing official export credit support: the China Eximbank, which was established in 1994 and China Export…
#bank#exporters#exports
It was announced today that one of the leading figures in global factoring, Veena Mankar, will step down as managing…
Export-Import Bank of the United States (Ex-Im Bank) president and chairman Philip Merrill provided a positive assessment of Eastern Europe's…
#bank#exports#guarantees
Zurich Emerging Markets Solutions (ZEMS), the Washington, DC-based political and credit risk insurance unit of Zurich North America, has been…
#credit risk#emerging markets#international
GMAC Commercial Finance plc and Bank Leumi (UK) plc have signed a mutual agreement that will enable the two organisations…
The International Finance Corporation, (IFC), and ABN Amro signed an agreement to provide Pakistan with a US$80 million trade financing…
#ABN AMRO#bank#exports
Davenham Trade Finance Ltd., the factoring and invoice discounting arm of the Manchester-based Davenham Group plc. has released its annual…
#bank#invoice#management
ICRA, an investment information and credit rating agency, has assigned an A1+ rating to the Rs 100-crore commercial paper programme…
Alliance Trade Finance, the speciality trade finance provider, today released their annual accounts for the year ended 31 July 2001.…
#BCR Publishing#channel#trade
Global Trade Finance Private Limited (GTF) has obtained ‘P1+’ rating from CRISIL for Rs. 500 million Commercial Paper Programme. GTF…