Category: Corporate Registers

Global Business Registry Network Appoints Louise Smyth President

by Joachim Bartels | Dec 10, 2021 | ! Homepage Slider, ! Recent Country News, Business Information, Companies House, Company Registration Data, Compliance, Corporate Registers, Corporate Registers Forum (CRF), Public Sector Information | 0 |

Companies House chief executive Louise Smyth has been named as the new president of the Corporate...

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China Orders Alipay and other Payment Apps to Report Business Moves

by Joachim Bartels | Sep 26, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Business Information, China, Compliance, Corporate Registers, Country Risk Information, Credit Bureau News, Credit Information, Cyber Security, Data Breaches, FinTech, FinTech Companies, Insights, Payment Services, People's Bank of China, RegTech, Regulatory, Regulatory News, Risk Management Solutions, Trends | 0 |

China will require nonbank payment apps such as Ant Group’s Alipay to report new products...

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China Introduces Simplified Enterprise Deregistration

by Joachim Bartels | Nov 12, 2020 | ! Homepage Slider, ! Recent Country News, China, Corporate Registers, Corporate Registration Data, Public Sector Information, RegTech, Regulatory, Regulatory News | 0 |

In order to further improve the efficiency of social resources utilization, reduce the exit cost...

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UK Public Sector Information: Companies House Direct (CHD) and WebCHeck to close by February 2021

by Joachim Bartels | Nov 5, 2020 | ! Homepage Slider, ! Recent Country News, Companies House, Corporate Registers, Corporate Registration Data, Court Records, Public Sector Information, Regulatory News, United Kingdom | 0 |

The UK Companies House announced that it is closing the Companies House Direct (CHD) and WebCHeck...

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Iberinform Reinforces its Risk Models with AI from IBM to Analyze Company Audit Reports

by Joachim Bartels | Oct 2, 2020 | ! Homepage Slider, ! Recent Member News, Analytics, Artificial Intelligence, Breaking News, Business Information, Corporate Registers, Corporate Registration Data, Credit Information, Credit Scoring & Decision System, Data Mining, Financial Information, Informa D&B, Machine Learning, Member News, Public Sector Information, Risk Solutions - Prediction, Spain, The BIIA Network | 0 |

Information from auditors, including alerts on the impact of the pandemic on business performance,...

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