Bureau van Dijk has updated its privacy policy effective May 25th, 2018. Your continued use of the site constitutes your acknowledgement of the new privacy policy. Menu toggle menu Blog Product login Free trial Blog Blog Keep up to date on the latest uses of company information. Our blog covers issues around AML and KYC, due diligence, supplier and credit risk, M&A and sales and marketing. Subscribe to RSS feed Compliance and financial crime ▾ 23 August 2018 Bureau van Dijk provides data used in WIPO 2018 Global Innovation Index See rankings from the WIPO Global Innovation Index 2018, with links to report. 19 June 2018 US-Russia sanctions expose need to identify companies ‘sanctioned by extension’ OFAC recently added Russian nationals who allegedly interfered in the 2016 US election to its Specially Designated Nationals (SDN) list. 3 May 2018 Bureau van Dijk wins “Best Data Solution for Tax Compliance Award” at the RegTech Awards We are proud to announce that Bureau van Dijk has won Best Data Solution for Tax Compliance at the 2018 RegTech Awards! 15 March 2018 Understanding the complexities of OFAC and the 50% rule In the first of a series of new podcasts, we discuss OFAC and the notoriously difficult 50% rule. 13 March 2018 Five out of six UK companies fail to submit gender pay gap data Employers in the UK are now required to report the gap between what they pay their female and male employees. With one month to the deadline, only one-sixth of UK employers have done so. 8 March 2018 Forbes announces 2018's billionaires Forbes has released their list of the top 10 richest people on the planet in 2018, and used Orbis to complete their calculations. 6 March 2018 Employers free to exploit gender pay gap reporting flaws, report using Bureau van Dijk data finds According to the Financial Times, flaws in the planning and execution of the requirements for gender pay gap reporting mean employers can submit false information, or avoid reporting at all. 8 February 2018 "The future of entity due diligence" – and the part Orbis can play A short review of and link to "The future of entity due diligence", an ambitiously thorough new article by financial crime expert Keith Furst. 15 January 2018 Why 2018 should see AML, CTF and sanctions activity rocket in the UK We assess the year ahead for compliance, which is likely to see intense scrutiny in real estate and gambling, as well as tougher regulations across the board. 14 December 2017 How you can speed up regulatory classification of your clients – and reduce client outreach We've built a simple but powerful new tool to help you "classify" your corporate clients in the time it takes to search for and validate an entity's name. Learn more. 5 December 2017 Why Export Development Canada (EDC) is using the Fact Framework to build a custom risk rating engine EDC has been using the Fact Framework for seven years. Find out how a custom solution gives them the flexibility they need for their business. 29 November 2017 Investigating the scale of state-owned business in Singapore Reacting to an article in the UK's Guardian newspaper, we use Orbis' Ownership Explorer to see which companies are controlled by Temasek, the massive, state-owned corporation in Singapore. Show 12 Items ▾ | 1 2 3 4 5 6 7 8 | Interested in keeping in touch? Keep up to date with our latest news and offers. Register Solutions Company Information Solutions by role Solutions by organization Our products Knowledge Blog Events White papers Product login United Kingdom ▾ Privacy Policy Cookies Sitemap © Bureau van Dijk 2018 | Website by Sagittarius