Category: Corporate Registers

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,...

Russian Public Sector Information: New Source for Financial Statements

by Joachim Bartels | Sep 28, 2020 | ! Homepage Slider, ! Recent Country News, Breaking News, Business Information, Corporate Registers, Corporate Registration Data, Court Records, Credinform Russia, Credit Information, Credit Registers, Credit Reporting, Financial Information, Industry Trends, Member News, Public Sector Information, Regulatory News, Russia, The BIIA Network, Trends | 0 |

As of 2020 financial statements are published in Russia by a new source – the State...

United Kingdom Announces New Corporate Insolvency and Governance Bill

by Joachim Bartels | May 27, 2020 | ! Homepage Slider, ! Recent Country News, Business Information, Compliance, Corporate Registers, Country Risk Information, Court Records, Credit Bureau News, Credit Management, Credit Reporting, Regulatory News, Trends | 0 |

UK Companies House stated in its announcement of May 27 2020: “In response to the coronavirus...

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...

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BIIA 2019 BIENNIAL CONFERENCE

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