Category: Regulatory

China is Getting Serious About Fake SOEs

by Joachim Bartels | Nov 29, 2021 | ! Homepage Slider, ! Recent Country News, Breaking News, China, Credit Rating, Credit Registers, Public Sector Information, Regulatory, Regulatory News, Trends | 0 |

China Names and Shames 353 Private Firms Pretending to Be State-Owned China’s top state-owned...

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BIIA Newsletter November II – 2021 Issue

by Joachim Bartels | Nov 29, 2021 | ! Homepage Slider, ! Recent Member News, Analytics, B2B Marketing, BIIA News, BIIA News from Asia Pacific, Breaking News, Consumer Credit Information, Credit Bureau News, Credit Information, Data Aggregation, Data Breaches, Digital Identity, Digital Marketing, Digital Onboarding, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Industry Trends, Insights, Insurtech, KYB - Know Your Business, KYC - Know Your Customer, Member News, RegTech, Regulatory, Trends | 0 |

Dear Members, The BIIA Newsletter November II – 2021 Issue is posted on this website. To...

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China Urges Fintech to Secure Data

by Joachim Bartels | Nov 25, 2021 | ! Homepage Slider, ! Recent Country News, China, Credit Management, Insights, People's Bank of China, Regulatory, Regulatory News, Trends | 0 |

The People’s Bank of China (PBOC), the central bank, urged better international coordination to...

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China Regulatory Environment: What Big Tech Wants from Regulators

by Joachim Bartels | Nov 16, 2021 | ! Homepage Slider, ! Recent Country News, Breaking News, China, Credit Bureau News, Credit Information, Credit Reporting, Credit Scoring & Decision System, Data Protection - Privacy, FinTech, Insights, Privacy & Data Protection, RegTech, Regulatory, Regulatory News, Risk Solutions - Prediction, Trends | 0 |

Big tech companies would welcome new regulations but are looking for more clarity, experts said,...

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