How prepared are you for AML4 – now that it’s officially EU law?

After months and even years of anticipation and preparation, the official implementation date for Directive (EU) 2015/849, more informally known as the 4th anti-money laundering directive or AML4 has arrived. Review some of the articles we've done in the runup to AML4 becoming law and find out how we can help you stay compliant.

How Bureau van Dijk can help you comply with the tricky OFAC and EU "50% rule"

A discussion on identifying and monitoring companies that are sanctioned by extension through the "50% rule", and how Bureau van Dijk can help.

How AML efforts are progressing globally – and how we can help

It may surprise you to learn that, despite years of commitment, many countries around the world are still lagging in their anti-money-laundering compliance efforts. Find out more about the status of these national AML measures and discover what steps your company can take to try and stay compliant.

Bureau van Dijk and the Global Innovation Index

Short summary of the Global Innovation Index 2017, with links to the full report.

Amazon & Whole Foods Market deliver a big surprise

Friday’s announcement that Amazon is to acquire Whole Foods Market will have traditional grocery retail chains watching with interest and some trepidation.

Highlights from our AML4 and sanctions compliance forum

Read all about the diverse views aired at our recent AML4 and sanctions forum, and register for our beneficial ownership webinar later this month.

7 highly targeted searches you can do on Mint to improve efficiency

In the always competitive hunt for more opportunities, it can be valuable to have an edge when trying to identify viable new prospects. Here are 7 searches that show how Mint can help you level the playing field, increase convversions and strengthen your bottom line.

Struggling fashion chains to be offered in a summer half-price sale?

Everyone knows that if you are prepared to wait towards the end of a season you get the latest fashions at a discounted price, and in the case of struggling fashion chains Coast, Oasis and Warehouse, business seems to be imitating life with the reported reduction in price that potential buyer, Edinburgh Woollen Mill (EWM) is considering offering.

Exploring integrated ownership: circular and aggregate

The second in a two-part series of blog posts discussing different types of corporate ownership structure.

China Investment Corp, China’s Sovereign Wealth Fund buys big, really big!

Today’s formal announcement that China Investment Corporation is to acquire Logicor is further proof that Chinese buyers are willing to pay top drawer prices for companies they consider to be a good strategic fit.

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