Category: Regulatory

Singapore’s Bata Transfer Rules Amended to Recognise APEC CBPR and PRP Certifications

by Joachim Bartels | Jun 18, 2020 | ! Homepage Slider, ! Recent Country News, Cross Border Data Transfer, Data Protection, Privacy & Data Protection, RegTech, Regulatory, Regulatory News, Singapore | 0 |

On 4 June 2020, Singapore’s Personal Data Protection Regulations 2014 (Regulations) were amended...

Equifax and HooYu Enter into a Digital Customer Onboarding Partnership

by Joachim Bartels | Jun 1, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Compliance, Credit Bureau News, Equifax, Fraud Identity Management Solutions, Fraud Solutions, HooYu, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, Regulatory, The BIIA Network, United Kingdom | 0 |

Business and consumer insights specialist, Equifax has announced a partnership with customer...

Financial Crime in Sub-Saharan Africa

by Joachim Bartels | May 28, 2020 | ! Homepage Slider, ! Recent Country News, Africa, Compliance, Country Risk Information, Financial Crime, Governance Risk & Compliance, Member News, Refinitiv, RegTech, Regulatory, Risk Solutions - Prediction, The BIIA Network | 0 |

As financial criminals around the world employ ever more sophisticated techniques, and regulators...

World Bank Group Releases Policy Note on Credit Reporting Relating to COVID-19

by Joachim Bartels | May 26, 2020 | ! Homepage Slider, ! Recent Industry News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Management, Credit Reporting, International Committee on Credit Reporting (ICCR), Regulatory, Regulatory News, World Bank | 0 |

The World Bank Group has released a Policy Note on “COVID 19 Emergency Policy Responses: Why...

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