Category: Corporate Registers

A Profile of the Russian Business Community

by Joachim Bartels | Aug 19, 2019 | ! Recent Country News, Business Information, Business Intelligence, Corporate Registers, Corporate Registration Data, Credinform Russia, Member News, Russia, SME Access to Finance Issue, The BIIA Network, Transparency | 0 |

According to the Federal Tax Service (hereinafter “FTS”) on July 1, 2019, there are 3,9 million...

UK Companies House Wants Your Say about its Future

by Joachim Bartels | Jul 8, 2019 | ! Recent Country News, Authentication & Identification, Breaking News, Business Information, Companies House, Corporate Registers, Identity, Industry Dynamics, KYC - Know Your Customer, Regulatory News, Transparency, United Kingdom | 0 |

UK Companies House wants to hear your views on new proposals that will bring about the biggest...

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...

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...

Transparency under Threat: Fraudsters Target UK Directors through Companies House

by Joachim Bartels | Jun 19, 2017 | ! Homepage Slider, Authentication & Identification, Companies House, Corporate Registers, Corporate Registration Data, Credit Management, Data Protection, Identity Data Management, Identity Theft Protection, The BIIA Network, Trade Credit, Transparency, Uncategorized, United Kingdom, Users of Information | 0 |

Company directors are twice as likely as others to be victims of identity theft Company directors...

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