Category: Legal & Compliance

Philippines Central Bank Proposes New Rules for Reporting Financial Crime Risk Events

by Ingrid Riehl | Jan 19, 2023 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Bangko Sentral ng Pilipinas (BSP), Breaking News, Compliance, Data Theft, Data Theft / Data Security, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Governance Risk & Compliance, Identity Theft Protection, Industry Trends, Insights, Legal & Compliance, Philippines, Regulatory, Risk Management Solutions, Risk Solutions - Prediction, Sanction Tracking Services, Transparency, Transparency, Trends | 0 |

The Bangko Sentral ng Pilipinas (BSP) has released a draft circular outlining proposed amendments...

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Moody’s Slams European Court’s Beneficial Ownership Move

by Ingrid Riehl | Nov 30, 2022 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Data Protection - Privacy, European Union, Financial Crime, KYB - Know Your Business, KYC - Know Your Customer, Legal & Compliance, Moody's, Moody's Analytics, Privacy, Regulatory, Transparency | 0 |

Giving the general public access to data on who are beneficial owners of companies and other...

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Machine Learning: New Open Source Tool Developed by GLEIF and Sociovestix Labs

by Ingrid Riehl | Nov 9, 2022 | ! Homepage Slider, ! Recent Member News, Artificial Intelligence, Authentication & Identification, Breaking News, Digital Economy, Digital Identity, Digital Onboarding, Digitization, Digitizing the Economy, Entity Identifier, GLEIF (LEI), Identity, KYC - Know Your Customer, Legal & Compliance, Legal Entity Identifier (LEI), Machine Learning, Member News, Sociovestix Labs | 0 |

New open source tool enables organizations everywhere to automatically detect and standardize...

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Non-Personal Data: Rules Applicable in The EU

by Ingrid Riehl | Sep 22, 2022 | ! Homepage Slider, ! Recent Country News, Alternative Data, Data Protection - Privacy, ESG Analytics, ESG Ratings, ESG Standards, European Union, Geo Data, Geo Location Services, Healthcare Information Services, Legal & Compliance, Regulatory, Regulatory Framework | 0 |

Non-personal data constitute, together with personal data, an important tool for the development...

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DUBAI Credit Climate: Will Dubai property owners not paying service fees get a hit in their credit rating?

by Joachim Bartels | Sep 16, 2022 | ! Homepage Slider, ! Recent Country News, Al Etihad Credit Bureau, Credit Bureau News, Credit Scoring & Decision System, Legal & Compliance, UAE | 0 |

Homeowners in Dubai failing to meet service charge payments on their properties may find this will...

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