bank lending

Nordic Banks Collaborate To Improve AML, KYC
Nordic Banks Collaborate To Improve AML, KYC
June 01, 2018  |  International

Five of the biggest banks in the Nordics are teaming up to create a joint anti-money laundering infrastructure. According to the Financial Times, after some of...

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Bank Won’t Lend To Malls In The U.K.
Bank Won’t Lend To Malls In The U.K.
May 17, 2018  |  Retail

Amid a difficult year for retail in Britain, a large lender now says it won’t lend to shopping centers in the country. Deutsche Pfandbriefbank CEO Andreas...

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PNB’s Diamond Fraud Could Hit $2B In Cost
PNB’s Diamond Fraud Could Hit $2B In Cost
March 07, 2018  |  South Asia

The scandal surrounding India’s state-run Punjab National Bank (PNB) is getting bigger — in fact, a source says it could hit the $2 billion mark....

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Corporates Begin Pulling Cash From Bailed-Out Russian Banks
Corporates Begin Pulling Cash From Bailed-Out Russian Banks
December 29, 2017  |  B2B Payments

Five major banks in Russia saw capital outflows from corporate accounts last month, according to data compiled by Reuters from the nation’s central bank. That news...

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Gridlock In Washington Threatens SME Optimism
Gridlock In Washington Threatens SME Optimism
July 12, 2017  |  B2B Payments

The regulatory landscape is difficult for many small business owners to navigate in the U.S. these days. From tax reform to healthcare legislation, SMEs must...

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Bank SME Lending Surges, Alt-Lenders Flop
Bank SME Lending Surges, Alt-Lenders Flop
December 14, 2016  |  B2B Payments

Marketplace lending platform Biz2Credit has published its latest small business lending index, and the numbers signal rough waters ahead for alternative finance. Reports Tuesday (Dec....

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SMEs Aren’t Trying Out Alt-Lenders
SMEs Aren’t Trying Out Alt-Lenders
August 23, 2016  |  B2B Payments

The latest CAN Capital Small Business Health Index was released this week, offering insight into where SMEs of the U.S. are at in terms of...

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Both Banks, Alt-Lenders See SME Lending Slump
Both Banks, Alt-Lenders See SME Lending Slump
August 10, 2016  |  B2B Payments

Alternative lending was born from a lack of big bank financing for small businesses in the wake of the financial crisis. But according to the...

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UK SMEs Oblivious To Mountain Of Alt-Lending Choices
UK SMEs Oblivious To Mountain Of Alt-Lending Choices
July 28, 2016  |  B2B Payments

The U.K. alternative lending space is broad, with new entrants frequently stepping in. According to data from the Liberum AltFi Volume Index U.K., marketplace lending...

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