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Press Releases

/Press Releases

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

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.

PH BUSINESS COMMUNITY ON STEADY AMIDST NEW GOVERNMENT REGULATIONS

By |June 6th, 2018|news, Press Releases|0 Comments

LINA SAYS THANK YOU AND GOODBYE

Last week, my father, Bert Lina, and I sold our entire stake in Dun & Bradstreet Philippines to CRIF, a global company specializing in credit bureau, business information and credit solutions. The attached press release to this letter provides details on the acquisition.
By |March 6th, 2018|news, Press Releases|0 Comments

D&B PHILIPPINES NOW PART OF THE CRIF GROUP

Everything we do is grounded on helping companies grow their most valuable business relationships through data. Whether it’s to enhance supply chain resilience, mitigate enterprise risk, or accelerate sales – creating opportunities for our customers to achieve sustainable growth is our highest priority.
By |March 6th, 2018|news, Press Releases|0 Comments