Category: Public Sector Information

Equifax to Stop Reporting Civil Judgments, Tax Liens Following Settlement in Class Action FCRA Case

by Joachim Bartels | Apr 24, 2019 | ! Recent Member News, Alternative Data, BIG DATA, Credit Bureau News, Credit Information, Credit Reporting, Data Aggregation, Data Management, Equifax, Member News, Public Sector Information, Regulatory News, The BIIA Network, United States | 0 |

In a move that will settle as many as 18 different lawsuits, Equifax has agreed to stop reporting...

Public Sector Information: Delivering a New Service – Filing Company Accounts

by Joachim Bartels | Jan 8, 2018 | Business Information, Business Intelligence, Companies House, Company Registration Data, Public Sector Information, Transparency, United Kingdom, Users of Information | 0 |

News from the UK Companies House: Posted courtesy of Ruth Ryan, a scrum master in the...

Duedil and Credit Data Research Join Forces

by Joachim Bartels | Dec 11, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Credit Data Research, Credit Information, Duedil UK, Industry Dynamics, Public Sector Information, SME Access to Finance Issue, United Kingdom, Users of Information | 0 |

DueDil, the company information platform, announces that it is joining forces with Credit Data...

The Hidden World of Beneficial Ownership

by Joachim Bartels | Dec 1, 2017 | Compliance, Due Diligence Services, Industry Dynamics, KYC - Know Your Customer, LexisNexis, Netherlands, Public Sector Information, Regulatory Framework, Regulatory News, Transparency, United Kingdom, United States, Users of Information | 0 |

One of the most challenging tasks for due diligence teams on the lookout for connections to money...

OpenCorporates Introduces Trademarks

by Joachim Bartels | Nov 28, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Corporate Registration Data, Data Aggregation, Data Enrichment, Data Governance, Digital Directories, Industry Dynamics, KYC - Know Your Customer, Open Corporates, Public Sector Information, Transparency, United Kingdom, Users of Information | 0 |

The OpenCorporates core mission has always been about making official public data about companies...

OpenCorporates Adds New Charity Registers, Gazette Notices, and More!

by Joachim Bartels | Nov 24, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Company Registration Data, Corporate Registration Data, Data Aggregation, Data Governance, Data Management, Digital Identity, Industry Dynamics, KYC - Know Your Customer, Open Corporates, Public Sector Information, Transparency, United Kingdom, Users of Information | 0 |

We’re constantly carrying out work that helps improve & enhance our company data. Some of our...

Russian Public Sector Information: Registration Requirements on Legal Entities Expanded

by Joachim Bartels | Nov 13, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Credit Information, Member News, Public Sector Information, Regulatory News, The BIIA Network, Users of Information | 0 |

The scope of information on state registrations of legal entities and sole entrepreneurs in Russia...

India Public Information Sector: National e-Governance Services Ltd (NeSL) Designated as Information Utility (IU)

by Joachim Bartels | Nov 13, 2017 | ! Homepage Slider, India, Industry Dynamics, Platforms / Workflow Tools, Public Sector Information, Regulatory News, Users of Information | 0 |

The National e-Governance Services Ltd (NeSL) became India’s first information utility (IU) for...

BIIA Welcomes Singapore Commercial Credit Bureau as a new Member

by Joachim Bartels | Oct 27, 2017 | ! Homepage Slider, BIIA News from Asia Pacific, Business Information, Business Intelligence, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Full Members, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Public Sector Information, Risk Solutions - Prediction, Singapore, Singapore Commercial Credit Bureau, The BIIA Network, Uncategorized, Users of Information | 0 |

Singapore Commercial Credit Bureau (previously “SME Credit Bureau”) was officially launched on 21...

LEI update – Uptake of LEIs Remains Slow

by Joachim Bartels | Oct 24, 2017 | ! Homepage Slider, Identity Data Management, Industry Dynamics, Legal Entity Identifier (LEI), Opus Global, Public Sector Information, Transparency, United States, Users of Information | 0 |

Regulatory SaaS technology leader Opus has announced that Alacra, its KYC and reference data...

News from the BIIA 2017 Biennial Conference

by Joachim Bartels | Oct 20, 2017 | ! Homepage Slider, BIIA News, BIIA News from Asia Pacific, Breaking News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, India, Member News, Privacy & Data Protection, Public Sector Information, Regulatory News, The BIIA Network, TransUnion | 0 |

Melanie Zimmerman, SVP at TransUnion (picture), told us an inspiring story #BIIA2017 about an...

Transparency in Russia: “Incorrect Company Register Data” May be Used as a Primary Reason to Dissolve Legal Entities

by Joachim Bartels | Oct 20, 2017 | ! Homepage Slider, Breaking News, Country Risk Information, Credinform Russia, Member News, Public Sector Information, Risk Solutions - Prediction, Russia, The BIIA Network, Uncategorized, Users of Information | 0 |

According to the Federal Law #67-FZ of 30 March, 2015 Russian Tax authorities are entitled to...

1
...
2
3
4
5
6
7
8
9
10
11
12
13
14
...
15

Login

Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements