zondag, september 23, 2018
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Tag: transparency

Vadim BlauStein: The Fourth Anti-Money Laundering Directive and the Beneficial Ownership Register

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As this directive directly relates to the areas of financial, corporate and trust services, we ask Vadim Blaustein, CEO of BlauStein Lawyers, to provide comments on this topic. Mr. Blaustein, your company has its headquarters in the Netherlands. Could you say that many things have changed in your business area after the 4th AML Directive came to force? Vadim Blaustein: The impact of the new Directive is not that big. In fact, the Netherlands were traditionally in the front lines of the fight against money laundering and had quite an exte... Lees Meer »

Bureau van Dijk expands and enriches its Orbis company database

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Company information now extends to 125 million companies BvD works with over 100 data providers to create Orbis; new relationships with providers have led to this expanded company coverage. Of particular note is the addition of information on around three million Australian companies provided by Veda Group Limited, Asia-Pacific’s leading provider of consumer and commercial data intelligence and insights. Other highlights include enhancements around the presentation and transparency of the independent financial strength data and predictive i... Lees Meer »

TMF Group Hungary achieves Superbrand Status

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Since 1995, independent body Superbrands has commissioned independent research to identify the UK’s strongest brands, and is now present in over 50 countries, including Hungary. Every year the Business Superbrands Committee selects the most prominent brands in a host of countries based on the opinions of marketing experts, business and industry professionals, and thousands of consumers. Each business is assessed on a range of information, including: balance sheet, profit and loss information, business activities, size, demography, trends,... Lees Meer »

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