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SIMAH Launches Rating Agency TASSNIEF

The Governor of the Saudi Arabian Monetary Authority (SAMA) Inaugurates SIMAH’s Rating Agency (Tassnief) The governor of The Saudi Arabian Monetary Authority (SAMA), Dr. Ahmed Bin Abdel-Karim Al-Kholaify, officiated the inauguration on Wednesday March 1st, of the Saudi Credit Bureau’s (SIMAH) new Credit Rating Agency, Tassnief. The ceremony, in the presence of a number of Their Excellencies, held at the ... Read More »

Russian Business Community is Growing – Significant Shift in Registrations between Regions due to Migration of Businesses

Despite of difficulties the Russian businesses face today, the number of companies registered in the Unified State Register of Legal Entities (EGRUL) maintained by the Federal Tax Service is showing a positive trend. As of July 1, 2016, the number of companies with the status “active” were 4,800,000 (0,5% growth compared to 2015).  Russia is listed in the Top-10 countries ... Read More »

Company Reports from India: Toffler

Tofler compiles variety of reports on companies. These reports are compiled using data from authoritative sources to ensure every bit of information is comprehensive, up-to-date and reliable.  The reports range from those that are easy to understand to complex ones understood only by professionals. Tofler provides access to documents filed by Indian companies with the Ministry of Corporate Affairs.  They ... Read More »

Top 10 Tips for Managing Trade Credit in 2014

BIIA member Tinubu Square recently has issued its Top Ten Tips for Managing Credit in 2014: Signs of economic recovery should be treated with caution: Trade credit may well become more widely available in 2014, but it is crucial to exercise robust financial management and not to overstretch limits due to an improving market. Don’t overtrade and remember recovery never ... Read More »

Country Risk Climate: Myanmar Eases Company Registration Amid Unprecedented Growth

Myanmar authorities have indicated that they will speed up company registration by cancelling the ‘temporary permit’ issuance, as the country sees strong international investment. Company formation traditionally worked in Myanmar by applying to the Directorate of Company and Investment Administration (DICA) to obtain a permit to trade and to register. This granted the applying company with a temporary company registration, ... Read More »

Thomson Reuters Launches Company Investigator

Comprehensive tool to analyze company structures, relationships, assets and more …. Thomson Reuters announced Company Investigator, a comprehensive resource for information on private and public companies. Users can find information on companies to assist with business development, litigation, due diligence and a host of other applications. Company Investigator accesses more than 30 million company profiles — of which 20 million ... Read More »

TEMIS and MarkLogic Strengthen Strategic Alliance

TEMIS and MarkLogic Corporation announced they are extending their partnership to deliver world-class content enrichment over unstructured Big Data.  With new, enhanced integration capabilities, TEMIS’ Luxid® and MarkLogic® Server can now help organizations do more with their content. Read More »

Bishop International UK – Corporate Intelligence / Investigations / Fraud Investigation

Bishop International has been conducting investigations for more than twenty-five years. Our origins lie in the Lloyd’s insurance market where the firm built its reputation by investigating major commercial claims and assisting with the recovery of assets. At the start of the new millennium the company was reorganized to reflect the changing needs of corporate clients.  As part of the ... Read More »