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  • In The News

    /In The News

    CRIF obtains a license to operate a private credit bureau in Indonesia through its affiliate company PT CLIK

    Based on existing regulations, the Financial Services Authority of Indonesia (OJK) has issued a Credit Bureau License to CLIK, an affiliate of CRIF spa and joint venture company with other leading technology and service providers in the Indonesian financial industry (Valdo International, Bintang Mulia Andalan, Global Integrasi prima and Wahyu Kartu).

    PT CLIK will start working […]

    By |October 28th, 2019|Business Services, In The News, news, Press Releases|0 Comments

    CRIF acquires BizInsights, a world-leading business information provider operating in Singapore

    CRIF Spa, part of CRIF Group – a global company specializing in credit bureau, business information and credit solutions – announces the acquisition of BizInsights, an online business information service available in Singapore and owned by Elixir Technology Pte Ltd.

    BizInsights currently serves both local and international customer needs through an innovative online platform, which aggregates […]

    By |June 17th, 2019|In The News|0 Comments

    April 2019 WorldWatch Headlines

    Welcome to April 2019 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports. These headlines highlight the key development our analysts identified for each country when they updated the report.
    By |April 4th, 2019|In The News, news|0 Comments

    The Central Bank of The Bahamas selects CRIF to establish and operate the country’s first credit bureau

    CRIF has been selected by the Central Bank of The Bahamas through an international tender process launched in April 2018 and has been invited to apply for a license to establish and operate the first private credit bureau in the jurisdiction. Following the evaluation process, CRIF was chosen as a strategic partner thanks to its proven track record in the development of credit information systems worldwide
    By |March 26th, 2019|In The News, news|0 Comments

    December 2018 World Watch

    Welcome to November 2018 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports.
    By |December 4th, 2018|In The News, news, Press Releases|0 Comments

    The Power of Insight

    There can be little doubt that multiple beneficial ownership definitions, a lack of public ownership registries, the complexity of legal corporate vehicles, and the use of offshore financial centers represent significant challenges to organizations affected by the latest Anti-Money Laundering/Counter-terrorist Financing (AML/CTF) regulations. Transparency over ultimate beneficial ownership (UBO) is still the exception, not the rule, in many tax jurisdictions.

    October 2018 WorldWatch

    Welcome to October 2018 World Watch Headlines, taken from the most recently published Country Insight Snapshot reports.
    By |October 10th, 2018|In The News, news|0 Comments

    An Evolution Not A Revolution

    Data is a powerful force in business, which helps firms understand customers and deliver the very best products and services. GDPR does not need to be a problematic revolution. There is a lot of hype and some panic in the marketplace, but the reality is that many of the standards and procedures the GDPR puts in place are based on, and can be adapted from, current data protection legislation.
    By |October 10th, 2018|In The News, news, Uncategorised|0 Comments

    The Evolution of the Modern Finance Leader

    The role of the finance leader is evolving — with the last few years in particular seeing a clear shift from financial guardian to strategic partner, and key adviser, on the future direction of the business.
    By |August 24th, 2018|In The News, news|0 Comments

    A NEW DAWN FOR THE BETTER OR WORSE

    For June 2018 edition of Asia Newsflash, discover how optimism in services sector plummeted based on D&B India’s market insight and the new found anti-plastic activism for the Asia Perspectives.
    By |August 9th, 2018|In The News, news|0 Comments