Tag: Regulations

Ant Group to Share Consumer Credit Data With China’s Central Bank

by Joachim Bartels | Oct 1, 2021 | ! Homepage Slider, ! Recent Country News, Ant Financial Services Group (Alibaba), Breaking News, China, Credit Bureau News, Data Sharing, Insights, People's Bank of China, Regulatory, Regulatory News, Trends | 0 |

Ant Group to Share Consumer Credit Data With China’s Central Bank As Regulatory Overhaul Continues...

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Thomson Reuters Launches TRAC to Combat Trade Based Money Laundering

by Joachim Bartels | Oct 24, 2016 | Authentication & Identification, Business Information, Compliance, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Hong Kong, Member News, Platforms / Workflow Tools, Risk Solutions - Prediction, Singapore, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Thomson Reuters | 0 |

First of its kind end-to-end solution offering holistic risk management of trade finance as trade...

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