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Category Archives: Commercial Credit Reporting
China Regulates Credit Information
According to a press release of the Legislative Affairs Office of the People’s Republic of China, Premier Wen Jiabao, presiding over a State Council executive meeting, examined and adopted the “Credit Management Ordinance”. The legislation covers consumer and commercial credit … Continue reading
Posted in BIIA News, China, Commercial Credit Information, Commercial Credit Reporting, Consumer Credit Reporting, Credit Reporting, Member, Member News, People's Bank of China, Regulatory News, Users of Information
Tagged China credit information regulations, Credit information regulations in China, Legislative Affairs Office of the State Council
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Commercial Credit Information: Imperatives for Sharing of Payment Data
A recent survey of the US based National Association of Credit Management (NACM) revealed that 46% of respondents did not share trade payment data with commercial credit information companies (Credit Professionals Split on Sharing A/R Data). BIIA’s Board Member and … Continue reading
Financial Disclosure or Communication – A Necessity for Small and Midsize Companies
Financial disclosure and regular shareholder communication are requirements for large enterprises. The customary glossy annual reports and quarterly statements give the impression that such practices are reserved for capital corporations only. Small, and in particular medium-sized companies generally believe that … Continue reading
World Bank Issues General Principles for Credit Reporting
The World Bank, in collaboration with the Bank for International Settlements (BIS), the IFC (International Finance Corporation), various central banks and members of the information industry represented by ACCIS (Europe), BIIA (Asia Pacific), CDIA (USA) and the Latin American Credit … Continue reading
Posted in BIIA News, Business Information, Commercial Credit Reporting, Consumer Credit Information, Consumer Credit Reporting, Credit Information, Credit Reporting, Users of Information
Tagged Credit Reporting, General Principles for Credit Reporting, IFC (World Bank Group); SME Access to Financial Services, World Bank General Principles for Credit Reporting
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Asia: Demand for Experienced Risk Management Professionals is Soaring
The increasingly sophisticated regional business environment has created a huge demand for risk management professionals with banking and financial knowledge, analytical skills. Although local universities provide education in accounting, banking and finance, the programs do not cover risk management and … Continue reading
New Transparency for Credit Management – Value Added through Internal and External Information Sources
The German Credit Management Association recently held its 2011 conference and exhibit in Frankfurt/Main. The conference focused on the topic of value creation through greater availability of internal and external information. A number of presentations centered on methods in how … Continue reading
Credit Information: What does ‘Freshly Investigated Credit Reports Mean’?
On June 13, 2011 BIIA posted a story “Customers Turn Competitors” discussing the offering of ‘freshly investigated credit reports’ by credit management associations. The story was prompted by a discussion within BIIA what ‘freshly investigated credit reports’ means in terms … Continue reading