Category: Company Registration Data

The LEI: The Missing Ingredient in Digital Certificate Management

by Joachim Bartels | Aug 27, 2020 | ! Homepage Slider, ! Recent Industry News, BIG DATA, Business Information, Company Registration Data, Digital Identity, GLEIF (LEI), Identity, Industry Dynamics, KYC - Know Your Customer, Legal Entity Identifier (LEI), Public Sector Information, Switzerland, Trade Credit, Trends | 0 |

How a simple integration can safeguard trust in tomorrow’s digital economy By Stephan Wolf, Chief...

United Kingdom’s Companies House to Resume The Compulsory Strike Off Process

by Joachim Bartels | Aug 14, 2020 | ! Homepage Slider, ! Recent Country News, BIG DATA, Breaking News, Companies House, Company Registration Data, Industry Dynamics, Public Sector Information, Regulatory, Regulatory News, United Kingdom | 0 |

In a recent announcement, the United Kingdom’s Companies House stated: From 10 October...

RegTech Platform kompany Accelerates Growth with new Funding

by Joachim Bartels | Aug 5, 2020 | ! Homepage Slider, ! Recent Member News, 360kompany GmbH, AML - Anti Money Laundering, Austria, Breaking News, Business Information, Business Intelligence, Company Registration Data, Compliance, Insights, KYC - Know Your Customer, Member News, RegTech, Regulatory, The BIIA Network | 0 |

New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total...

Cerved Group Appoints Emanuele Bona as Chief Financial Officer

by Joachim Bartels | Jun 2, 2020 | ! Homepage Slider, ! Recent Member News, Business Information, Cerved Business Information/CBI, Company Registration Data, Consumer Credit Information, Credit Information, Italy, Marketing & Sales Information, The BIIA Network | 0 |

Cerved Group S.p.A. (the “Company”) announces that it has entered into an agreement with Mr....

Companies House Support for Businesses Hit by COVID-19

by Joachim Bartels | Apr 22, 2020 | ! Homepage Slider, ! Recent Country News, BIG DATA, Breaking News, Business Intelligence, Companies House, Company Registration Data, Compliance, Data Aggregation, Disclosure, Industry Dynamics, Public Sector Information, Regulatory News, United Kingdom | 0 |

Changes announced April 16th 2020 will help businesses avoid being struck off the Companies House...

1
...
2
3
4
5
6
...
7

Login

BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference