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Monthly Archives: June 2012
Meet our Associate Member Debitor Registret, Denmark
Debitor Registret (DBR) was created in 2004. In the mission statement of Debitor Registret it is said that ensuring the accessibility of credit information to all Danish companies is a goal in itself. By creating a free service to report … Continue reading
IFC (World Bank Group) Establishes the SME Finance Forum
The SME Finance Forum (SMEFF) is a part of the G20′s Global Partnership for Financial Inclusion. SMEFF is a platform for sharing knowledge in small and medium enterprise finance, for promoting best practices, and for collecting data to help set … Continue reading
Posted in BIIA News, Consumer Credit Information, Credit Information, Financial Inclusion, Financial Inclusion and Financial Literacy, Financial Literacy, Information Services for Microfinance, Information Solutions for SMEs, SME Access to Finance Issue
Tagged IFC (World Bank Group); SME Access to Financial Services
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Country Risk Climate: Trends to Keep An Eye On
Argentina - the chickens are starting to come home to roost; Brazil – credit expansion is becoming worrisome; Eurozone - a dangerous drawing of battle lines. Other countries mentioned in this report: Colombia, Egypt, India, Japan, Korea, Paragay, Russia and … Continue reading
LexisNexis(R) Announces Worldwide Screening Solution for HR Professionals
Global screening solution provides HR professionals the opportunity to support a single, integrated view of background screening for more than 225 countries and territories. LexisNexis(R) Risk Solutions announced the availability of a unique global screening solution that provides a one-world … Continue reading
Click by Click China E-commerce is Gaining Ground
Out of 513 million Chinese Internet users, about 194 million people (37%) had made an online purchase by the end of 2011 spending 782.6 billion Yuan (US$123 billion), which accounted for 4.32 percent of total retail sales. China is expected … Continue reading
Credit Bureau Cambodia (CBC) Goes Operational
The Credit Bureau Cambodia (CBC) was officially launched in Phnom Penh on March 19, 2012. It is a joint venture between Veda Advantage, Australia, the Cambodian Microfinance Association and the Association of Banks in Cambodia. The aim is to centralize loan … Continue reading
Data Protection and the Outsourcing of Personal Data: A Practical Guide
With more organizations looking to outsource non-core activities it is critical that they understand the data protection and practical implications of doing so – and the ramifications of failing to. Mike Bradford, founder and director of Regulatory Strategies (www.regulatorystrategies.co.uk) and … Continue reading
TransUnion Completes Acquisition of Majority Share of CRBAfrica – Expands Footprint in Africa
TransUnion Corp., South Africa announced the completion of its previously announced purchase of a majority share in CRBAfrica, a credit risk management organization with a presence in eight countries across Africa. The acquisition significantly expands TransUnion’s footprint in Africa. Building … Continue reading
TransUnion Appoints Angus Choi as Managing Director in Hong Kong
BIIA member TransUnion has appointed retail banking veteran Angus Choi as managing director for Hong Kong. Mr. Choi takes over this role from Lawrence Tsong, who had been overseeing the company’s Hong Kong operations as part of his role as … Continue reading