Bien Finans Faktoring A.S. was established in September 2020 in Turkey and received official authorization from the Banking Regulation and Supervision Agency on January, 2021. Bien Finans is a brand-new factoring entity itself as well as being backed

The UK’s top two banking regulators have told CEOs across the trade finance sector that more needs to be done to identify fraud and assess credit risk, with experts warning that enforcement action could be ahead. In a letter addressed to the heads

FCI is a proud supporter of Global Trade Review's GTR MENA 2021 Dubai event. Following on from the virtual event held in February and as part of its combined hybrid offering for 2021, Global Trade Review is delighted to be returning to Dubai

JSC CB “Solidarnost” is a high-tech financial institution aimed at facilitating trade and financial relations between Russian business and its partners from Asia, the CIS countries and Africa, ranking 53d among the largest Russian financial instituti

To say that it has been an interesting and challenging last 12 months for the global factoring industry is an understatement. COVID-19 has challenged the industry in many ways almost impossible to imagine: SMEs being forced to close and or operate du

Welcome to the latest edition of FCI's In-Sight Newsletter. In this edition, FCI Chairman, Patrick de Villepin, reflects on his time as chairman and shares the adaptions FCI made during the pandemic. Peter Mulroy presents an analysis of the 202

The EUF’s unique overview analysis of the legal and regulatory environments in Europe (and several important comparator countries) has been fully updated with an extensive review and revision of the EU 27 member countries’ positions. The EUF consider

FCI is a proud supporter of BCR's Consortia 2021. As businesses begin to imagine what the end of the pandemic could look like, it is abundantly clear that we are not returning to the old normal. The global pandemic brought about new changes that a

FCI offers to members the opportunity to require Tailor-made training. It’s a two or three-day programme on factoring and receivables finance-related topics at the member’s premises. It is a highly effective learning method as our members have the op