The Bureau van Dijk Podcast explores how company data can help with better decision-making and increased efficiency. Our experts cover themes including compliance, corporate ownership, tax and transfer pricing, credit for financial institutions, and more. Subscribe below.
Analysis of the latest financial statements suggest that net profitability ratios of the top five Chinese banks remained unchanged in 2018 compared to the three-year average. Hear executive highlights of this Moody’s Analytics BankFocus research from senior research analyst Irakli Pipia.
Irakli Pipia, Director, Senior Research Analyst at Moody's Analytics, is responsible for producing regular thematic research publications based on BankFocus data. He is also in charge of the template governance, incorporating analytical and regulatory changes in the spreading methodology.
Irakli Pipia, Director, Senior Research Analyst at Moody's Analytics, is responsible for producing regular thematic research publications based on BankFocus data. He is also in charge of the template governance, incorporating analytical and regulatory changes in the spreading methodology.
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Top US banks improved their profitability in 2018, but positive impact on bank capitalization is modest according to Moody’s Analytics BankFocus research. Executive highlights from senior research analyst Irakli Pipia.
Irakli Pipia, Director, Senior Research Analyst at Moody's Analytics, is responsible for producing regular thematic research publications based on BankFocus data. He is also in charge of the template governance, incorporating analytical and regulatory changes in the spreading methodology.
Ryan is director of risk solutions and the leader of global group Credit Risk Corporates. He joined Bureau van Dijk in 2008 and has worked across our offices in London, Manchester and Chicago.
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Play this podcast now.
Irakli Pipia, Director, Senior Research Analyst at Moody's Analytics, is responsible for producing regular thematic research publications based on BankFocus data. He is also in charge of the template governance, incorporating analytical and regulatory changes in the spreading methodology. Irakli has 20 years’ experience in banking having worked for Moody's Investors Service, BNP Paribas and the European Bank for Reconstruction and Development.
Hugo van Wijk is chief executive at Vallstein, the company that created WalletSizing®, and developed the methodology behind WalletSizing Catalyst. Alexander Huetink is responsible for WalletSizing Catalyst at Bureau van Dijk.
Listen to our experts discuss WalletSizing®, how banks can maximize their wallet from each corporate customer, the pitfalls to avoid, and the data that can help build more effective customer relationships.
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Action 13 is not just another regulation, it's changing the discipline of transfer pricing as we know it. Since the goal of the OECD's BEPS project is to increase transparency in documentation, organizations must now provide an overview of their entire value chains.
Luis Carrillo is our global head of tax and transfer pricing solutions. He is responsible for guiding product development and sales strategy, and identifying and managing information providers. He also has 16 years of transfer pricing advisory experience.
Global ownership is complex and dynamic. It can no longer be understood through a manual approach.
OFAC’s 50% rule means we need to take all ownership into account, so a 1% ownership change can make all the difference in sanctions compliance.
Find out more about complying with the 50% rule, from indirect and direct to aggregated and cascade down ownership.
Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data