Category: Hong Kong

TransUnion: Hong Kong Consumer Credit Market Continues Positive Trajectory as Consumption Grows

by Joachim Bartels | Sep 28, 2021 | ! Homepage Slider, ! Recent Country News, BIIA News from Asia Pacific, Consumer Credit Information, Credit Bureau News, Hong Kong, Member News, TransUnion, Trends | 0 |

The newly released TransUnion (NYSE: TRU) Q2 2021 Industry Insights Report shows an improvement in...

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Fraudsters in Hong Kong Shift Focus at Mid-Point of 2021 from Logistic to Communities and Gaming

by Joachim Bartels | Sep 27, 2021 | ! Homepage Slider, ! Recent Country News, Fraud Solutions, Hong Kong, TransUnion | 0 |

As the prevalence of digital fraud attempts on businesses and consumers continues to rise,...

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China’s Financial Reform Zone in Shenzhen Has Been Allowed an Eightfold Expansion to Further Integrate Hong Kong

by Joachim Bartels | Sep 8, 2021 | ! Homepage Slider, ! Recent Country News, Country Risk Information, Hong Kong, Insights, Risk Management Solutions, Trends | 0 |

China’s financial reform zone in Shenzhen has been allowed an eightfold expansion that will...

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CRIF Makes Strategic Investment in ‘Know Your Customer’

by Joachim Bartels | Aug 31, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, BIIA News from Asia Pacific, Breaking News, Compliance, CRIF, Digital Identity, Governance & Compliance, Governance Risk & Compliance, Hong Kong, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Trends | 0 |

Know Your Customer and CRIF announce strategic investment and global commercial partnership for...

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BIIA 2017 Biennial Conference