Category: Regulatory News

China Establishes New Legal Framework for Foreign Investment

by Joachim Bartels | May 19, 2019 | ! Recent Country News, Breaking News, China, Industry Dynamics, RegTech, Regulatory, Regulatory Framework, Regulatory News, Transparency | 0 |

China’s new foreign investment law has been officially passed and will come into effect on Jan 1,...

BIIA 2019 Biennial Conference Oct 30th to November 1, 2019; Bangkok, Thailand

by Lakefront Media | May 19, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Automation, Blockchain, Credit Bureau News, Credit Information, Credit Management, Credit Scoring & Decision System, Credit Scoring & Decision System, Cyber Security, Data Protection, Digital Marketing, E-Commerce, eKYC Utility, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Aggregation, Information Management, KYC - Know Your Customer, Member News, October 2019, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, Small Business Solutions, SME Alternative Financing Methods, SME Rating Services, Thailand, The BIIA Network, Uncategorized | 0 |

Keep the Date: October 30th/31st to November 01, 2019. Okura Prestige Hotel Bangkok, Thailand...

The US Administration Believes that the RBI’s Public Credit Bureau Will Squeeze Out India’s Private Players

by Joachim Bartels | May 18, 2019 | ! Recent Country News, Breaking News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Registers, India, Industry Dynamics, Regulatory, Regulatory News, Reserve Bank of India, Risk Management Solutions, Transparency | 0 |

The United States has reportedly objected to the Reserve Bank of India’s (RBI) decision to...

Russia Offers Listed Companies Protection Against Sanctions by Authorizing them not to Disclose Certain Data

by Joachim Bartels | May 15, 2019 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Business Information, Business Intelligence, Corporate Registration Data, Credinform Russia, Credit Information, Credit Reporting, KYC - Know Your Customer, Member News, Regulatory News, Risk Solutions - Prediction, Russia, The BIIA Network, Transparency | 0 |

In order to reduce external sanctions exposure the list of information which listed companies are...

The National Credit Bureau of Thailand (NCB) to Collect Mobile Data

by Joachim Bartels | May 6, 2019 | ! Recent Member News, Alternative Data, BIIA News from Asia Pacific, Breaking News, Business Information, Consumer Credit Information, Credit Bureau News, Credit Information, Data Aggregation, Member News, Regulatory, Regulatory News, Thailand, The BIIA Network | 0 |

The National Credit Bureau (NCB) plans to collect mobile phone usage data to meet the World...

China’s Expanding Social Credit System Improves Transparency

by Joachim Bartels | May 5, 2019 | ! Recent Country News, China, Credit Bureau News, Credit Registers, Credit Reporting, Regulatory, Regulatory News, Risk Solutions - Prediction | 0 |

571,000 entities classified as dishonest – 261,000 entities removed from the blacklist 13.49...

China to Require Foreigners to Submit Credit Info Before Taking Out Loans

by Joachim Bartels | May 4, 2019 | ! Recent Country News, Breaking News, China, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Reporting, Financial Inclusion, Member News, People's Bank of China, Regulatory News | 0 |

China has announced that it will be adding a new feature to its national credit system involving...

Australia: It Is No Secret – $10 Million Penalties to Be Introduced for Privacy Law Breaches

by Joachim Bartels | May 1, 2019 | ! Recent Country News, Australia, BIG DATA, Breaking News, Compliance, Data Breach Solutions, Data Governance, Data Protection, Data Security, Industry Dynamics, Privacy, Privacy & Data Protection, RegTech, Regulatory, Regulatory News | 0 |

The Australian Federal Government has announced major changes to the Privacy Act 1988 (Cth)...

UK Information Commissioner’s Office Launches Beta Phase of Sandbox Initiative

by Joachim Bartels | Apr 30, 2019 | ! Recent Country News, Identity, Privacy, Privacy & Data Protection, Regulatory News, United Kingdom | 0 |

The UK Information Commissioner’s Office (ICO) has launched the Beta phase of its Sandbox...

Welcome to the BIIA Regulatory Newsletter Section

by Joachim Bartels | Apr 30, 2019 | ! Recent Member News, Regulatory Newsletters | 0 |

This section is password protected. To access please log on. Information professionals working...

Facebook Takes a Write-down of US3bn for Privacy Violations

by Joachim Bartels | Apr 28, 2019 | ! Recent Country News, Breaking News, Canada, Data Protection, FACEBOOK, Germany, Industry Dynamics, Ireland, Privacy, Regulatory News, Social Media, Social Networks, United Kingdom, United States | 0 |

Regulators vs Facebook – the Tally of Fines will be Mounting Facebook’s quarterly financial...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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