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              emil

              /Emil Anaque

              About Emil Anaque

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              So far has created 15 blog entries.

              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

              CRIF D&B Philippines Strengthens VIA Premium’s Global Reach

              To strengthen the global reach of the VIA Premium members, CRIF D&B Philippines hosted a luncheon to present the development plans for Vendor Integrity Access (VIA) program
              By |January 25th, 2019|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

              September 2018 WorldWatch

              Welcome to September 2018 WorldWatch Headlines, taken from the most recently published Country Insight Snapshot reports.
              By |September 12th, 2018|news|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