Category: Corporate Registers

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...

Australian Privacy Actions: ABR Gazette Change, February 2017

by Joachim Bartels | Feb 26, 2017 | Australia, Authentication & Identification, Business Information, Collateral Registers, Company Registration Data, Compliance, Corporate Registers, Corporate Registration Data, Credit Bureau News, Credit Information, Credit Registers, Governance & Compliance, Governance Risk & Compliance, Member News, Privacy & Data Protection, Regulatory Framework, Regulatory News, The BIIA Network, Trade Credit, Transparency, Uncategorized, Veda | 0 |

The ABR Gazette is a subscription-only commercial information service, collating public record...

Russian Company Statistics: The Liquidation of Legal Entities has been Increasing, but not Due to Bankruptcies

by Joachim Bartels | Feb 13, 2017 | Business Information, Corporate Registers, Corporate Registration Data, Credinform Russia, Member News, Russia, The BIIA Network, Transparency, Users of Information | 0 |

In 2016 approximately 499,000 legal entities were created, however during the same period 781,000...

China’s State Council to Further Ease Business Procedures

by Joachim Bartels | Oct 26, 2016 | Business Information, China, Corporate Registers, Corporate Registration Data, Industry Dynamics, Public Sector Information, Regulatory News, Users of Information | 0 |

China is to further streamline registration procedures for private businesses, targeting a...

Beneficial Ownership: PSC 101 – An Overview of the new People with Significant Control Register from Companies House

by Joachim Bartels | Oct 5, 2016 | Authentication & Identification, Business Information, Companies House, Compliance, Corporate Registers, Encompass, Public Sector Information, Regulatory News, The BIIA Network, United Kingdom, Users of Information | 0 |

In April 2016, Companies House implemented the Register of People with Significant Control (PSC),...

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

by Joachim Bartels | Sep 6, 2016 | Business Information, Business Information, Corporate Intelligence, Corporate Registers, Country Risk Information, Credinform Russia, Russia, The BIIA Network, Transparency, Users of Information | 0 |

Despite of difficulties the Russian businesses face today, the number of companies registered in...

Information Company Veda Among Final Suitors for ASIC Registry

by Joachim Bartels | Aug 30, 2016 | Australia, Business Information, Corporate Registers, Member News, Public Sector Information, The BIIA Network, Users of Information, Veda | 0 |

Credit information company Veda is among the final bidders for ASIC Registry and has Lazard...

Australia’s Corporate Register About to Be Privatized

by Joachim Bartels | Aug 28, 2016 | Australia, Business Information, Corporate Registers, Industry Dynamics, Ownership Changes of Information Companies, Public Sector Information, Regulatory News, Transparency, Users of Information | 0 |

Australia’s corporate registry could soon be in private hands as the government edges closer...

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