Tag: Beneficial Ownership data

Cedar Rose Commentary on FATF Initiatives to Combat Money Laundering

by Joachim Bartels | Apr 4, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Beneficial Ownership Data, Cedar Rose, Compliance, Cyprus, Digital Identity, Governance Risk & Compliance, Identity, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Middle East, Regulatory News, Trends | 0 |

Financial Action Task Force Plenary Outlines Strategic Initiatives to Combat Money Laundering and...

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Refinitiv Expands its Database for KYC and Risk Mitigation Services

by Joachim Bartels | Jul 29, 2019 | ! Recent Member News, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network | 0 |

Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk...

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

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, Users of Information | 0 |

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

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