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Category Archives: Transparency
Mandatory Disclosure and Social Media
The U.S. Securities and Exchange Commission indicated that companies can use social networks to disclose financial data. BIIA welcomes the broader use of media for companies to disclose their quarterly and annual results. It may lead to more voluntary disclosure … Continue reading
Commercial Fraud: Low Appetite for Whistleblowing
According to the latest staff fraud report from the UK’s Fraud Prevention Service, and specifically the Credit Industry Fraud Avoidance System (CIFAS), only 3% of insider or staff fraud attacks were uncovered in 2012 using the formal “whistle blowing” process, where a … Continue reading
American Business Media (ABM) to be Merged into SIIA’s Content Division
ABM, the association of business information and media companies, and the Software & Information Industry Association (SIIA) announced today that they plan to merge in order to form the comprehensive, global business information and media industry association.
The Credit Conundrum: SME Financing Gap in Europe
Small- and medium-sized enterprises (SMEs) account for the majority of business activity in most countries and play a vital role in stimulating growth, innovation and competitiveness. It is therefore important to assess the degree to which SMEs are provided with … Continue reading
Hong Kong Banks Against Proposed Changes to Hong Kong Company Records
Banks have come out against proposed changes to Hong Kong company records which would hide the home address and full ID numbers of directors and secretaries from public scrutiny. The Hong Kong Association of Banks raised the concerns in its … Continue reading
BIIA Welcomes its Newest Member Duedil Ltd.
Duedil is a UK startup that makes the handling of corporate data from the UK Companies House user-friendly and provides tools for mapping full corporate structures and relationships. Due diligence on business relationships is at its highest and most complex … Continue reading
Posted in Business Information, Business Intelligence, Duedil UK, Member, Member News, Members, Public Sector Information, Transparency, Uncategorized, United Kingdom, Users of Information, Workflow Tools / Platforms
Tagged Duedil Limited, Duedil Limited joins BIIA, Duediligence, Public Sector Information, Transparency
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Transparency International: Corruption much Alive in the World
Transparency International’s Corruption Perceptions Index 2012 shows corruption continues to ravage societies around the world. Two thirds of the 176 countries ranked in the 2012 index score below 50, on a scale from 0 (perceived to be highly corrupt) to … Continue reading
Credit Management Recommendation of the Month: Tell Your Suppliers to Share Data
If Your Company Needs a Better Credit Score? Tell Your Suppliers to Share Data Companies of all sizes looking for a better business credit score and cheaper financing should ask their suppliers to report their accounts receivable data to credit … Continue reading
Transparency in Corporate Reporting: A Long Way to Go
An Assessment of the World’s Largest Companies by Transparency International Transparency International analyzed publicly available information from company websites. Building on the experience of two previous studies, Transparency in Corporate Reporting explored three dimensions of transparency: Public reporting on anti-corruption … Continue reading