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About Emil Anaque

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So far has created 15 blog entries.

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CRIF acquires BizInsights, a world-leading business information provider operating in Singapore
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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 Emil Anaque|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 Emil Anaque|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 Emil Anaque|March 26th, 2019|In The News, news|0 Comments

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CRIF D&B Philippines Strengthens VIA Premium’s Global Reach
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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 Emil Anaque|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 Emil Anaque|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.

By Emil Anaque|October 31st, 2018|Business Services, In The News, news, Press Releases, Uncategorised|0 Comments

October 2018 WorldWatch

Welcome to October 2018 World Watch Headlines, taken from the most recently published Country Insight Snapshot reports.

By Emil Anaque|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 Emil Anaque|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 Emil Anaque|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 Emil Anaque|August 24th, 2018|In The News, news|0 Comments

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About Emil Anaque