Category: Company Registration Data

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...

Value of Information: Companies House (UK) Data Valued at Pounds Sterling 3bn per Year

by Joachim Bartels | Oct 7, 2019 | ! Recent Country News, BIG DATA, Breaking News, Business Information, Business Intelligence, Companies House, Company Registration Data, Corporate Registers, Industry Dynamics, Uncategorized, United Kingdom | 0 |

New report estimates value of Companies House data at up to £3 billion per year Findings published...

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BIIA 2017 Biennial Conference