Category: Russia

Transparency of Russian Corporate Entities Negatively Impacted by Sanctions

by Joachim Bartels | Jul 8, 2019 | ! Recent Country News, Breaking News, Business Information, Business Intelligence, Credinform Russia, Credit Information, Member News, Regulatory News, Risk Solutions - Prediction, Russia, Transparency | 0 |

Certain data held by the Unified State Register of Legal Entities (EGRUL-Register) may be...

Meet our Member Credinform Rus, OOO

by Joachim Bartels | May 20, 2019 | ! Recent Member News, Business Information, Credinform Russia, Credit Information, Credit Scoring & Decision System, Full Members, Member News, Risk Solutions - Prediction, Russia, The BIIA Network, Users of Information | 0 |

The Information Agency Credinform https://credinform.ru/en-GB/About is one of the leading business...

Russia Offers Listed Companies Protection Against Sanctions by Authorizing them not to Disclose Certain Data

by Joachim Bartels | May 15, 2019 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Business Information, Business Intelligence, Corporate Registration Data, Credinform Russia, Credit Information, Credit Reporting, KYC - Know Your Customer, Member News, Regulatory News, Risk Solutions - Prediction, Russia, The BIIA Network, Transparency | 0 |

In order to reduce external sanctions exposure the list of information which listed companies are...

FinTech in Russia

by Joachim Bartels | May 1, 2019 | ! Recent Member News, Breaking News, Business Information, Business Intelligence, Credinform Russia, Credit Information, FinTech, FinTech Companies, Fraud Solutions, Identity, Identity Data Management, Member News, Russia, The BIIA Network | 0 |

FinTech is rapidly changing our lives and entering into competition with traditional institutions...

Business Fraud in Russia: Prevention Measures are Taking Hold

by Joachim Bartels | Apr 24, 2019 | ! Recent Country News, Breaking News, Business Information, Company Registration Data, Credinform Russia, Credit Information, Fraud Solutions, Governance Risk & Compliance, Member News, Russia | 0 |

Fraud Prevention: Attributes of Fraudulent or Shell Companies are Successfully Identified in...

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