Category: Russia

Small and Medium Business in Russia – Sources of Data

by Joachim Bartels | Mar 5, 2019 | ! Recent Country News, Breaking News, Business Information, Credinform Russia, Credit Information, Credit Reporting, Data Aggregation, Data Quality, Data Sharing, Financial Inclusion, Member News, Regulatory News, Russia, Small Business Solutions, SME Access to Finance Issue, SME Business Issues, SME Registers, The BIIA Network | 0 |

The Russian Federal State Statistics Service published the first-ever official information on the...

Regulatory News in Russia: Personal Credit Score is Now Calculated and Provided to Data Subjects

by Joachim Bartels | Feb 21, 2019 | ! Homepage Slider, ! Recent Country News, Breaking News, Consumer Credit Information, Credinform Russia, Credit Bureau News, Credit Reporting, Credit Scoring & Decision System, Credit Scoring & Decision System, Financial Inclusion, Member News, Regulatory News, Russia, The BIIA Network | 0 |

The Federal Law No. 27-FZ as of 03.08.2018 «On the amendments to the Federal Law «On credit...

Russian Regulations: Foreign Electronic Services are Now Subject to VAT

by Joachim Bartels | Feb 8, 2019 | ! Homepage Slider, ! Recent Country News, Business Information, Business Intelligence, Credinform Russia, Member News, Russia, The BIIA Network | 0 |

Foreign Providers of Electronic Services to Russian b2b clients are now Obliged to Pay VAT Since...

Central Bank of Russia Enforces Banks’ Compliance for the Unified Biometric System

by Joachim Bartels | Dec 11, 2018 | ! Recent Country News, Authentication & Identification, Breaking News, Credinform Russia, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Russia, Uncategorized | 0 |

The territorial branches of the Central Bank of the Russian Federation have begun to check credit...

Russia: Changes in Regulations for Assigning SME-Status

by Joachim Bartels | Oct 8, 2018 | ! Recent Country News, Breaking News, Business Information, Company Registration Data, Credinform Russia, Member News, RegTech, Regulatory News, Russia, SME Business Issues, SME Registers, The BIIA Network | 0 |

The Federal Law №313-FZ of 03.08.2018 introduces amendments to the Federal Law «On development of...

“Transparent Business” – A Project of the Federal Tax Service of Russia

by Joachim Bartels | Oct 2, 2018 | ! Recent Member News, Breaking News, Business Information, Business Intelligence, Credinform Russia, Credit Information, Member News, Russia, The BIIA Network, Transparency | 0 |

The Federal Tax Service of Russia (FTS – authority responsible for registrations and...

Russia Takes Action against Fraudulent and Inactive Companies

by Joachim Bartels | Aug 29, 2018 | ! Recent Country News, Breaking News, Business Information, Corporate Registers, Credinform Russia, Member News, Risk Solutions - Prediction, Russia, The BIIA Network, Transparency | 0 |

Transparency: How long will Shell companies (inactive) be allowed to be registered as active...

Greater Transparency in Store for Russian Banks with the Enactment of a new Federal Law

by Joachim Bartels | Jul 2, 2018 | ! Homepage Slider, Business Information, Business Intelligence, Country Risk Information, Credinform Russia, Credit Information, Member News, Regulatory News, Risk Solutions - Prediction, Russia, The BIIA Network, Transparency | 0 |

Russian Banks are to obtain access to data on company accounts with the help of the Federal Tax...

Russian Anti-Corruption Law: State Register of Dismissed Officials Launched

by Joachim Bartels | May 24, 2018 | ! Homepage Slider, AML - Anti Money Laundering, Compliance, Compliance Services, Credinform Russia, Member News, Risk Solutions - Prediction, Russia, The BIIA Network | 0 |

Russian Anti-Corruption Law: State Register of Dismissed Officials Launched The amended Federal...

Updated Procedure for Maintaining Companies’ and Sole Entrepreneurs’ Registers in Russia

by Joachim Bartels | Apr 28, 2018 | ! Homepage Slider, Business Information, Corporate Registers, Corporate Registration Data, Credinform Russia, Regulatory, Regulatory News, Russia, The BIIA Network, Users of Information | 0 |

A new procedure for maintaining the Unified State Register of Legal Entities (EGRUL) and the...

Cyber Risk Insurance Market in Russia – First Steps in Market Development

by Joachim Bartels | Mar 14, 2018 | ! Homepage Slider, Breaking News, Credinform Russia, Cyber Security, Member News, Regulatory News, Risk Solutions - Prediction, Russia, The BIIA Network, Users of Information | 0 |

Cyber security is now high on the agenda of businesses as they are locked in an arms race to stay...

1
...
2
3
4
5
6
7
8
9
...
10

Login

Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements