Category: Disclosure

Companies House Support for Businesses Hit by COVID-19

by Joachim Bartels | Apr 22, 2020 | ! Homepage Slider, ! Recent Country News, BIG DATA, Breaking News, Business Intelligence, Companies House, Company Registration Data, Compliance, Data Aggregation, Disclosure, Industry Dynamics, Public Sector Information, Regulatory News, United Kingdom | 0 |

Changes announced April 16th 2020 will help businesses avoid being struck off the Companies House...

BIIA 2019 Biennial Conference: The Future of Credit and Credit Information

by Joachim Bartels | Sep 23, 2019 | ! Recent Member News, Alternative Data, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Automation, B2B Marketing, BIG DATA, BIIA News, Blockchain, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, CRM, Cyber Security, Data Management, Data Protection, Digital Marketing, Disclosure, Due Diligence Services, E-Commerce, Financial Inclusion and Financial Literacy, Financial Infrastructure, FinTech, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Professionals on the Move, KYC - Know Your Customer, Marketing & Sales Information, Member News, Regulatory, Regulatory News, Risk Management Solutions, The BIIA Network | 0 |

Invitation to attend the BIIA 2019 Biennial Conference Five weeks to go and there is still time...

Mandatory Disclosure: State Information Resource of Financial Accounts in Russia

by Joachim Bartels | Aug 1, 2019 | ! Recent Country News, Breaking News, Business Information, Business Intelligence, Company Registration Data, Credinform Russia, Credit Information, Disclosure, Member News, Public Sector Information, Regulatory, Regulatory News, Russia, Transparency | 0 |

According to recent amendments to the law “On accounting” the State information Resource of...

Discreet Delaware: Why Corporate Secrecy and Money Laundering Have Thrived in the US

by Joachim Bartels | Apr 6, 2019 | ! Recent Country News, Company Registration Data, Compliance, Disclosure, Governance Risk & Compliance, Identity, Industry Dynamics | 0 |

Until 2017, the number of business entities in the state of Delaware exceeded its population –...

SEC Releases new Guidelines for Cybersecurity Risk Disclosures

by Joachim Bartels | Feb 26, 2018 | Disclosure, Governance & Compliance, Governance Risk & Compliance, Industry Dynamics, RegTech, Regulatory, Regulatory News, United States | 0 |

The SEC closes the stable door after the horse has bolted. The U.S. Securities and Exchange...

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BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference