Search results for "Panama Papers" | BIIA.com | Business Information Industry Association

Beneficial Ownership: PSC 101 – An Overview of the new People with Significant Control Register from Companies House

Posted by Joachim Bartels | Oct 5, 2016 | Authentication & Identification, Beneficial Ownership Data, Business Information, Companies House, Compliance, Corporate Registers, Encompass, Public Sector Information, Regulatory News, The BIIA Network, United Kingdom |

In April 2016, Companies House implemented the Register of People with Significant Control (PSC),...

Company Data – The Full Picture for Legal Professionals

Posted by Joachim Bartels | Aug 4, 2016 | Authentication & Identification, Business Information, Commercial Credit Reporting, Company Registration Data, Country Risk Information, Credit Management, Credit Reporting, Encompass, Enterprise Governance Risk and Compliance Platforms, Governance & Compliance, Legal & Compliance, Member News, Public Sector Information, Risk Solutions - Prediction, Supplier Risk Assessment, The BIIA Network, Trade Credit, Transparency, United Kingdom |

Following the Panama Papers scandal, introduction of the PSC register, and increasingly complex...

BIIA Board of Directors

Posted by Lakefront Media | Nov 15, 2023 |

Current Board Members: Adrian Ashurst is President at Worldbox Business Intelligence, an international provider of business and credit information, with operating units in many countries in the world, across Europe, Asia...

Cleaning up the mess: how to approach KYC remediation

Posted by Joachim Bartels | Mar 23, 2022 | ! Homepage Slider, ! Recent Member News, Compliance, Encompass, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, United Kingdom |

Encompass: Do you need to implement a Know Your Customer (KYC) remediation process to quickly...

Search Results for: Panama Papers

Beneficial Ownership: PSC 101 – An Overview of the new People with Significant Control Register from Companies House

Company Data – The Full Picture for Legal Professionals

BIIA Board of Directors

Cleaning up the mess: how to approach KYC remediation

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