ICCR Plenary Meeting in Bali, Indonesia October 2023
1. Background The International Committee on Credit Reporting (ICCR) held its 30th Plenary meeting...
Read MorePosted by Joachim Bartels | Jan 17, 2024 | ! Homepage Slider, ! Recent Industry News, Alternative Data, Breaking News, Commercial Credit Reporting, Comprehensive Credit Reporting, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Data Aggregation, Data Management, Data Protection, Data Security, Data Sharing, ESG Standards, Governance Risk & Compliance, Insights, International, International Committee on Credit Reporting (ICCR), Regulatory, Regulatory News, Social Good and Corporate Governance (ESG), Trends |
1. Background The International Committee on Credit Reporting (ICCR) held its 30th Plenary meeting...
Read MorePosted by Joachim Bartels | Jan 8, 2024 | ! Homepage Slider, ! Recent Country News, Companies House, Insights, Property Information, Real Estate Data, Regulatory, Regulatory News, Transparency, United Kingdom |
The milestone figure has been reached following the register’s launch at Companies House last...
Read MorePosted by Joachim Bartels | Jan 7, 2024 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, Insights, KYC - Know Your Customer, Regulatory Framework, Reserve Bank of India |
Synopsis The earlier norms pertaining to PEPs were open-ended and there was a lack of clarity on...
Read MorePosted by Joachim Bartels | Jan 3, 2024 | ! Homepage Slider, ! Recent Industry News, Analytics, Artificial Intelligence, Artificial Intelligence, Breaking News, ChatGPT, Generative AI, Insights, Moody's, Moody's Analytics, Regulatory, Regulatory News, Trends |
The U.S. President Joe Biden signed an Executive Order, dated October 30, 2023, to ensure safe,...
Read MorePosted by Joachim Bartels | Dec 19, 2023 | ! Homepage Slider, ! Recent Industry News, AML RightSource, Insights, RegTech, Regulatory, Trends, United States |
What is regulatory technology (RegTech) and its benefits? Organizing the massive amount of complex...
Read More