Members News · 17. November 2022
Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).
Members News · 14. November 2022
Growing support for the LEI as a universal identifier results in expanded Validation Agent network which covers key markets including Europe, North America, China, Africa and the Middle East.
Economy · 27. September 2022
Migration is currently one of the hot topics dominating everyday Turkish discourse. Although the exact figures are unclear, Turkey may have received as many as eight million foreign nationals over the last ten years, representing a 10% increase to its population.
26. January 2022
While I generally try to avoid making ill-fated predictions and resolutions at this time of year, there are times when a passing comment or suggestion seems to put a new complexion on, and even set the tone for, the 12 months that lie ahead.
Economy · 22. December 2021
Uncovering entity data is a basic component of due diligence, but how does this data enable businesses ensure that they are meeting regulatory requirements?
Economy · 06. December 2021
North Africa has an abundance of renewable energy resources, with some of the highest potentials in the world for solar energy deployment.
Economy · 26. November 2021
With global attention focusing on climate change and the clean energy transition, Africa is an important continent to watch in the drive for decarbonisation alongside rapid economic development.
Economy · 15. November 2021
There are hundreds of free zones in the Middle East and Africa. While many set and maintain high standards of governance, various regional factors can undermine initiatives to improve compliance. Diligencia’s Jonathan Siklos examines some of the challenges associated with free zones and the steps businesses can take to minimise risk when exposed to them.
Economy · 08. November 2021
After years of muted progress, the Gulf states are now ramping up their efforts to address climate change with major new targets and initiatives recently announced. In our latest blog, we examine these new targets and initiatives and the organisations paving the way in promoting clean energy.
Economy · 02. November 2021
In the run-up to COP26, and with the issue of climate change rarely out of the headlines, Diligencia has been reviewing major initiatives across the Middle East & Africa to drive clean energy production. Over the next few weeks, we will publish our findings in a series of blogs and white papers and examine the organisations that are leading the way.