Founded in Accra, Ghana on the 8th of February 2018 by Derrick Lawson, LifeShield Capital Plus LLC is a group of professionals offering Financial, International and Domestic Credit Reporting Services, Debt Recovery Services, Risk Management, Business Advisory and Information Services, Asset Management, and Trade Finance Advisory services as our core competences.
Infocredit Group, in collaboration with the Malta Association of Credit Management, is thrilled to announce that their joint venture, Malta Credit Bureau Limited, has successfully obtained a license to function as a credit reference agency (CRA) in Malta.
Undertaking KYB checks in the Middle East & Africa can be painful and slow, but a robust KYB process can help to protect your organisation. We have selected five of the most common challenges together with potential solutions for onboarding customers in the MEA region.
This year, CRISTAL GROUP USA is celebrating its 20th anniversary. On this occasion, Jean-François JARD
(Managing Partner for the Americas) looks back over the highlights and turnkey projects that shaped those two decades.
FEBIS Working Group on “Late Payments”, which objective is to increase and share the knowledge on this topic has released a first version about the situation in some countries, not only on legal aspects, but also on the best practices and the impact of late payments in the economy.
In her State of the Union address in September 2022, President von der Leyen announced the revision of Directive 2011/7/EU on combating late payments in commercial transactions. This measure is one of the measures that will be put in place to put an end to the culture of late payments. An essential aspect is the lack of transparency, and the creation of an Observatory is one of the main measures of this project.