Category: Company Registration Data

Russian Public Sector Information: Significant Decline in Company Registrations

by Joachim Bartels | Feb 19, 2020 | ! Recent Country News, BIG DATA, Breaking News, Business Information, Business Intelligence, Company Registration Data, Credinform Russia, Credit Information, Data Aggregation, Data Management, Data Quality, Data Sharing, Member News, Public Sector Information, Russia, The BIIA Network, Uncategorized | 0 |

All-time low of shell companies in the Russian Register: According to the Federal Tax Service of...

The LEGAL ENTITY IDENTIFIER: A Wide Adoption of Legal Entity Identifiers Could Save Banks an Estimated U.S.$2-4 Billion per Annum in Client Onboarding Efficiencies

by Joachim Bartels | Nov 19, 2019 | ! Recent Industry News, Breaking News, Business Information, Company Registration Data, Corporate Registers, Global Legal Entity Identifier Foundation, Global LEI Foundation, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Legal Entity Identifier (LEI) | 0 |

A Report from McKinsey and GLEIF identifies opportunity for banks to reduce costs and improve...

Statistical Accounting Reform in Russia

by Joachim Bartels | Nov 18, 2019 | ! Recent Country News, Alternative Data, Breaking News, Business Information, Company Registration Data, Corporate Registers, Country Risk Information, Credinform Russia, Member News, Regulatory News, Russia, The BIIA Network | 0 |

As a part of the national program «Digital economy» the project of the Decree of the Government of...

United Kingdom Risk Climate: 489,000 Businesses in Significant Financial Distress

by Joachim Bartels | Nov 3, 2019 | ! Recent Country News, Accounts Receivable Management, Business Information, Business Intelligence, Company Registration Data, Compliance, Consumer Credit Information, Country Risk Information, Industry Dynamics, Risk Solutions - Prediction, Supplier Risk Assessment, Trade Credit, Uncategorized | 0 |

New research from Begbies Traynor has revealed that numbers of businesses in significant1...

Indian Ministry of Corporate Affairs Gives Window for Inactive Firms to Update KYC Details

by Joachim Bartels | Oct 30, 2019 | ! Recent Country News, Business Information, Company Registration Data, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory News | 0 |

The Indian Ministry of Corporate Affairs (MCA) has given a window for non-compliant companies to...

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