Category: Credit Registers

BIIA 2019 Biennial Conference

by Joachim Bartels | Jun 23, 2019 | ! Recent Member News, Alternative Data, Alternative Finance, AML - Anti Money Laundering, Analytics, Artificial Intelligence, BIIA News, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Management, Credit Registers, CRM, CRM Services, Cyber Security, Financial Inclusion and Financial Literacy, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, Regulatory, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, Thailand, The BIIA Network | 0 |

Seasoned executives, innovators, disruptions and newcomers are among guest speakers at the BIIA...

The US Administration Believes that the RBI’s Public Credit Bureau Will Squeeze Out India’s Private Players

by Joachim Bartels | May 18, 2019 | ! Recent Country News, Breaking News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Registers, India, Industry Dynamics, Regulatory, Regulatory News, Reserve Bank of India, Risk Management Solutions, Transparency | 0 |

The United States has reportedly objected to the Reserve Bank of India’s (RBI) decision to...

Cambodia: IFC (World Bank Group) and Credit Bureau Cambodia (CBC) Organized Financial Impact Symposium

by Joachim Bartels | May 7, 2019 | ! Recent Country News, BIIA News from Asia Pacific, Breaking News, Cambodia, Consumer Credit Information, Credit Bureau Cambodia Limited, Credit Bureau News, Credit Registers, Financial Inclusion, IFC (World Bank Group), IFC World Bank Group, Member News, World Bank | 0 |

Phnom Penh, Cambodia, May 3, 2019—IFC, a member of the World Bank Group, and the Credit Bureau...

China’s Expanding Social Credit System Improves Transparency

by Joachim Bartels | May 5, 2019 | ! Recent Country News, China, Credit Bureau News, Credit Registers, Credit Reporting, Regulatory, Regulatory News, Risk Solutions - Prediction | 0 |

571,000 entities classified as dishonest – 261,000 entities removed from the blacklist 13.49...

Social Credit to Become ‘Second ID, Invisible Resume’ for Chinese Population

by Joachim Bartels | Apr 21, 2019 | ! Recent Country News, BIIA News from Asia Pacific, Breaking News, China, Consumer Credit Information, Credit Bureau News, Credit Reference Center - People's Bank of China, Credit Registers, Credit Reporting, Member News, People's Bank of China, Regulatory News | 0 |

China is set to release an updated version of its personal credit report as part of the country’s broader efforts in strengthening its social credit system. The report, which will cover almost every aspect of daily life...

Category: Credit Registers

BIIA 2019 Biennial Conference

The US Administration Believes that the RBI’s Public Credit Bureau Will Squeeze Out India’s Private Players

Cambodia: IFC (World Bank Group) and Credit Bureau Cambodia (CBC) Organized Financial Impact Symposium

Social Credit to Become ‘Second ID, Invisible Resume’ for Chinese Population

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