Category: Disclosure

China Issues Stringent Rules to Tighten Listing Controls and Tackle Financial Fraud

by Joachim Bartels | Mar 20, 2024 | ! Homepage Slider, ! Recent Country News, Breaking News, China, China Securities Regulatory Commission, Compliance, Disclosure, Financial Crime, Financial Information, Fraud Solutions, Insights, Regulatory, Regulatory News | 0 |

China’s stock regulator issued two sets of rules Friday that will tighten listing requirements,...

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Firms Operating in the European Union (EU) Face Tough Supply Chain Law

by Joachim Bartels | Feb 27, 2022 | ! Homepage Slider, ! Recent Country News, Disclosure, Due Diligence Services, European Union, Insights, Regulatory, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, Supplier Risk Assessment, Supplier Risk Assessment, Supply Chain Services, Transparency, Trends | 0 |

Posted by Will Green in Ethics, Law, Procurement Companies operating in the EU will face tough...

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US Security and Exchange Commission (SEC) Considers New Filing Requirements: Climate Risk Disclosures

by Joachim Bartels | Aug 12, 2021 | ! Homepage Slider, ! Recent Country News, Breaking News, Compliance, Disclosure, Insights, Regulatory, Regulatory News, SEC Securities and Exchange Commission, Transparency, Trends, United States | 0 |

Beware of This Filing Requirement – You May Get Hit with It. The SEC is considering forcing...

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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, Public Sector Information, Regulatory News, United Kingdom | 0 |

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

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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...

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