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Continuing with the theme of evolving technologies and the 'new age' problems that come with it, hackers are now draining money directly from the sour [...]
Bad quality data can have a direct effect on the likelihood of money laundering through your company and make anti-money laundering (AML) compliance e [...]
Whether you are conducting business locally or overseas it is vital to know who you are 'getting into bed with'. As a client, in order to mitigate ris [...]
Ultimate Beneficial Owner (UBO) is a legal term related to anti-money laundering (AML) and know-your-customer (KYC) regulations imposed by countries a [...]
The growing impact of a pandemic is having destructive consequences on the global economy. We should expect that the COVID-19 crisis will change the b [...]
Jordan is the next country from the Middle East to successfully launch a satellite into space, following the KhalifaSat, the Jordanian nano-satellite [...]
The reliability and freshness of the data contained within is of fundamental importance when investing in a business credit report, especially if you [...]
Operating since 1997, Cedar Rose is known to have the largest single cleaned database of analytically linked companies', shareholders' and directors' [...]
My husband would say that's a great idea - I make a terrible passenger seat driver, always putting my foot on the brakes that unfortunately don't exis [...]
In early March 2020, recently elected President Cyril Ramaphosa delivered his State of the Nation speech, highlighting the pressing need to fight corr [...]
When a business experiences strong growth and expansion the next rational move for companies is to grow its workforce. While this offers plenty of new [...]
Traditionally, a love for math used to be associated with someone you would call a 'nerd', however, technological revelations have proven math to be a [...]
Today's market is growing continuously more competitive and technologically advanced. How do companies compete? One answer can be found through a powe [...]
Planning an overseas expansion of your business is a complicated and costly process, but it’s one that can provide many benefits. And for many compani [...]
Uncertain times could be around the corner. No matter what your business, how big or small, at some point in your journey you will be subjected to unc [...]
The UAE has introduced Federal Decree-Law No 26 of 2020, which details amendments to the Commercial Companies Law (CCL) no. 2 of 2015. The amendments [...]
After months of regulatory scrutiny, congressional hearings, and pushback from multiple governments, Facebook has rebranded its planned Libra cryptocu [...]
Corruption in Lebanon spans across all sectors and levels of society, becoming an essential component of the country’s governance system. Accordi [...]
The Lebanon banking crisis continues to worsen as Banque du Liban Governor Riad Salameh says the central bank only has the capacity to keep providing [...]
Following eight years of drawn-out negotiations, the largest trade deal the world has ever seen was recently signed into power.The Regional Comprehens [...]
Regtech (Regulatory Technology) and Suptech (Supervisory Technology) are relatively new terms that fall under the fintech umbrella. The more commonly [...]
A trade reference is a trader's opinion on the creditworthiness of another trader in the same trade. It should come from a business to business s [...]
How often have you been left frustrated by late payments? Wouldn’t it be great if you’d have known in advance and been financially prepared? Would you [...]
After weeks of controversy, lawsuits, and general chaos, the 2020 U.S. election is finally coming to a close. On November 24, 2020, after a very close [...]
Data is used in our everyday lives, whether we know it or not, we are part of the process. Every message we send, every video we watch or every photo [...]
One of the leading ‘Big Four’ accountancy firms, PwC (PricewaterhouseCooper), has been forced to sell off a piece of advanced regulatory fintech softw [...]
Visa has recently forged new partnerships with several fintech startups in a bid to increase its adoption of modern payment methods. The multinational [...]
Previously, we discussed the outstanding rise in late payments, the increasing occurrence and the lengthy process to resolve the issue. It is now [...]
Corporate Governance highlights the fundamentals of applying the best management practices. Its ethos addresses the need for compliance with the law a [...]
The United Arab Emirates (UAE) has been vastly expanding on all fronts. Their latest successes stem from a digital transformation over the last decade [...]
As of 2017, the United Arab Emirates (UAE) had a Gross Domestic Product (GDP) of an astonishing $382.6 billion*. This figure, relative to the history [...]
How important is it to correctly identify the entity you are contracting with?Whether it is a person or a company, it is absolutely critical from the [...]
Recent years have given rise to a significant increase in cybercrime and data breaches, particularly following the fallout of the 2008 global financia [...]
The Monetary Authority of Singapore (MAS) has announced the provision of S$35 million in financial support for the Productivity Solutions Grant (PSG) [...]
Why Sales People should make more use of them. Company Credit reports can be your guiding light, helping you make informed decisions over what pa [...]
Due Diligence can mean a lot of different things to different people and one of the most highly searched terms on the internet for this subject is “du [...]
The 2020 FinTech Abu Dhabi Festival is taking place on 24-26 November via a virtual platform that will stream 27 hours of content over three days from [...]
The European Union has released its Autumn European Economic Forecast, showing better GDP growth in 2020 than expected but an increased reduction in G [...]
UPDATE: Chinese regulators have now suspended the ANT Group public listing. This follows an announcement from Beijing regarding new regulations on mic [...]
We will remember this year as one of social unrest and havoc in global financial markets, driven predominantly by the coronavirus pandemic and intensi [...]
Over the last ten years, the development of technology, especially mobile advancement, has drastically changed consumer behaviour. The banking and fin [...]
There are times when conducting your due diligence is a legal requirement, and other times when it pays to go far beyond just checking the boxes. Part [...]
In the fight against financial crime, many governments have come together to create policies that would enforce transparency between business relation [...]
Fintech has come a long way over the past decade. At one point a mild threat to traditional financial institutions, it has now proved its worth and is [...]
When entering into a business relationship with a new company or entity, it's vitally important to know exactly what, or who, you're getting yourself [...]
Know Your Customer (KYC) or Know Your Business (KYB) is the concept of identifying an individual, for KYC, or a business, for KYB, before entering a b [...]
The online payments market has recently received a healthy dose of competition as a result of the increasingly popular 'Buy Now, Pay Later' (BNPL) sch [...]
Our regional Manager for the GCC region, Frederic Paquay, was recently invited to speak at the 59th Global Legal ConfEx, Middle East online event.In t [...]
Talks stalled recently as Prime Minister Boris Johnson and chief Brexit negotiator David Frost were unable to reach an agreement with EU negotiator Mi [...]
After the explosion in Beirut on 4th August, 2020, Cedar Rose wanted to help support local businesses to recover. So we contracted a local compan [...]
The development of an ever changing connected world means that there has never been a time when more bytes of data were being created. Some estimate t [...]
On August 28, 2020, the United Arab Emirates (UAE) published Cabinet Decision No. 58/2020 on the Regulation of Procedures Related to Real Beneficiarie [...]
The chairman of the U.S. Federal Reserve Jerome Powell recently spoke at an International Monetary Fund (IMF) annual meeting entitled "Cross-Border Pa [...]
Every business that uses finance has a credit score. This number is one of the most significant indicators of a company’s financial well-being. You ma [...]
The European Central Bank (ECB) recently released a 55-page report outlining its plans for introducing a "digital euro". The document details the orga [...]
Know Your Business or KYB is a due diligence process that makes it compulsory for financial institutions to verify the identity of corporate clients a [...]
The United Arab Emirates (UAE) is a region that over the last few years has exploded as a hub for foreign investment. In fact, the UAE is known as one [...]
Traditionally virtual reality was used for entertainment purposes with the video game industry being the main driver behind this technology. However, [...]
News that the construction group Arabtec is likely to fall into liquidation has recently surfaced. The UAE-based company is the largest subsidiary of [...]
Banks are one of the main institutions in which a country's economy relies heavily upon.Financially healthy banks mean that the economy is also resili [...]
The digitisation of Financial Institutions (FIs) has blurred the lines between borders and companies. Companies are no longer limited to the boundarie [...]
Anyone who believes the hype that non-Christians are offended by Christmas cards, Christmas trees or decorations has obviously never visited Lebanon d [...]
Hiring the right staff is the most critical responsibility of any human resources (HR) manager. Companies rely heavily on their employees for the succ [...]
At some point, many companies will have the opportunity to grow their business further, either by adding a new overseas location or by working with a [...]
About youName: Hannah KingPosition: New Account ManagerQ: What position do you hold in the company and how long have you worked for Cedar [...]
We can argue that over the last decade, the increase in financial regulations and advances in digital technology have created an influx of data that c [...]
As the coronavirus continues its spread, and we see 2nd waves in some countries, international companies are forced to test their crisis management st [...]
In recent years we have seen a growing trend in the EU in investor citizenship (“golden passport”) and investor residence (“golden visa”) schemes that [...]
In today's consumer orientated world, digital identity has become, and will continue to be an indispensable tool as it is now one of the primary [...]
In the last few years, the financial sector has seen increased regulations regarding financial crime, security, and privacy. With laws cracking down a [...]
The ongoing global Covid-19 outbreak has accelerated the digitization of the GCC economy as consumers have turned away from physical offerings and see [...]
The 2020 PwC Global Economic Crime and Fraud Survey found that 47% of the 5,000 companies they interviewed experienced fraud in the past 24 months res [...]
Most businesses have heard of the terms credit report and credit scores, but many will confuse the two as they always accompany one another in convers [...]
Big data has now become a staple for multiple industries and one of the biggest reasons for their successful growth. Among the many ways that companie [...]
If your company is purchasing or investing heavily in another company, then you will want to ensure that your investment will be a successful venture. [...]
The Middle East and North Africa (MENA) region can be construed as a difficult area to maximise business potential due to the lack of information, or [...]
Money laundering is a serious crime that threatens every business. Whenever criminal activity produces large sums of money, criminals must find w [...]
The African continent is a vast landscape, composed of more than 50 countries, which hold diverse values throughout. This incredible landmass has been [...]
Economic upheaval and financial turmoil are two facts that will always remain inevitable for every business; however, it is those who can see out the [...]
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Now that we have covered (in Part 1) why you need to take precautions when investing into the many nations of Africa, we can now assess the [...]
Over the last decade, machine learning (ML) technology has become an invaluable tool in many industries, but it has become especially crucial in the f [...]
Money laundering and terrorist financing are two severe crimes utilised to fund and hide activities that hurt and destabilise economies from around th [...]
As we near the middle of summer and the temperature starts to soar, the financial instability and current crisis continues to rock the Lebanese econom [...]
A poor payment culture is sweeping the business world, causing major impediments in the operations of Small-to-Medium Enterprises (SMEs). Worryingly, [...]
As a 23-year old business, Cedar Rose has been through some rough seas – a major client going bankrupt in the year 1999, having our offices burgled in [...]
Cedar Rose has been leading the way with Middle East and North African focused Investigative Due Diligence Investigations since 1997. International co [...]
When Cedar Rose was first established in the UK in 1997, we were very excited to have customers in different parts of the world. The first m [...]
CEDAR ROSE APPOINTS CHIEF OPERATING OFFICER Cedar Rose Int. Services Ltd have announced the appointment of Hubert Mugliett, in the role of Chief Oper [...]
On 10th January 2020, EU Member states will have to implement new AML rules into their national legislation. The European Commission presented its pro [...]
Demonstrations and ProtestsFriday, 22nd November was Independence Day in Lebanon, usually a day for celebrations, but lately the country has been goin [...]
A technological paradigm shift that the world has experienced in recent decades has caused a mass transformation in today`s society. The operations of [...]
A vast majority of the African continent has been under direct scrutiny from foreign investors, the fertile lands, immense landscapes and extensive na [...]
The Middle East and North Africa (MENA) region is slowly becoming extremely progressive in terms of innovation, technology and sustainable living. Bus [...]
Working remotely has always been an attractive prospect for people of all ages and professions. Recently, remote workers are increasing worldwide as t [...]
There is no question that when the General Data Protection Regulation (GDPR) was enforced by the European Commission (EC) on the 25th May 2019 it shoo [...]
Application Programme Interface, or as most know it, API, has revolutionised the way the world operates and has provided efficiency beyond belief. The [...]
On an international scale the world is becoming more environmentally conscious, acknowledging the past failures that have caused global warming and un [...]
Saudi Arabia is continuing its efforts to reach their 2030 vision of diversifying the economy, however not through traditional means. S [...]
We come across this statement or the like in everyday news. A great slogan used by business professionals and politicians, equally. Yet, how easy is i [...]
The Middle East and North Africa (MENA) is undergoing mass transformations in the oil industry. Recent events have seen Saudi Arabia`s Industrialisati [...]
It is evident that the 21st century portrays a mission for sustainable, renewable and alternative energies. Solar power is one of the most advanced fo [...]
Uber is set to acquire Careem, the most valuable tech start-up in the Middle East. This acquisition holds great potential for all parties involved. Ca [...]
Riyadh is undergoing a significant transformation with plans for $23 billion dollars of investments being pumped into the capital. It is no surprise t [...]
The Middle East and North Africa (MENA), collectively, have embarked on a mission to diversify their sources of energy. From solar power initiatives i [...]
Data is essentially the 'bread and butter' of the 21st century. This ever-growing concept is used in our everyday lives. From professional to personal [...]
Agreements signed and exploration for further gas resources continues as the Ministry for Oil and Gas (MOG), Oman Oil Company (OOC), Shell and Petrole [...]
The Middle East is progressing into a region of clean and renewable energy. The concern for a healthier environment and, consequently, a healthier pla [...]
February 28th 2019 saw London hold a conference with a central focus of improving the wellbeing of Jordan. Commitments were made to support the Jordan [...]
Cedar Rose is proud to be one of the partners sponsoring the 2019 ExCred International conference from February 26th at the Hilton, London Tower Bridg [...]
Automated credit reports are, and have been, the future of credit management solutions. However what happens when certain areas cannot facilitate such [...]
Cedar Rose offers a free of charge Cedar Rose Scorecard (CR Score) with our Business Credit Reports. The implications that the CR Score holds can be u [...]
Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance have drastically changed the way the world conducts business, for the better. [...]
New markets provide enhanced opportunities for investments and growth. 2018 has been the first year that U.S beef was granted access into the streets [...]
The much anticipated OPEC meeting that took place in Vienna, Austria, on the 6th of December has finalised and reached an agreement of sorts. The sign [...]
The Middle Eastern economies are constantly growing, attracting tourism, investment and expansion opportunities. Due to major strengths in oil and gas [...]
The repercussions of insolvency are a danger for all businesses, no matter how big or how small. The UK, for example, is experiencing a rise in insolv [...]
This last decade of the 21st century has seen a dramatic increase in the quantity of information available to the everyday person, with technology sur [...]
Tunisia is paving the way forward for future initiatives and becoming a visionary country. It is subject to the first ever Cities Alliance Country Pro [...]
The United States have recently imposed, or better yet, renewed sanctions on Iran that were previously lifted (two years ago). President Donald J. Tru [...]
The UAE has taken significant leaps towards an exciting future of unlimited opportunities. The first 100% UAE made satellite, KhalifaSat, has been lau [...]
With adequate Customer Due Diligence (CDD) on new and existing customers, banks and private corporations` compliance officers can combat and steer the [...]
Post-dated cheques are a common form of payment in the UAE, whether you`re buying a car, paying rent or your B2B supplier; post-dated cheques are freq [...]
Investigative due diligence has a variety of important functions and factors that can mitigate risks for your next business transaction. In order to f [...]
Emerging markets can be the winning lottery ticket or a death sentence for your business. They can offer the potential of long-term growth and financi [...]
The failure to participate in investigative due diligence may directly impact your business for the worse. For the State Bank of India (SBI), this was [...]
Identity verification has always been an essential component of business. Today’s companies have also been pushed by globalisation and the advancement [...]
Cedar Rose, based in Cyprus, Lebanon and the United Arab Emirates, has been crowned the winner of the CCRi Credit Collections & Risk 2020 Cre [...]
Purchasing a manufacturing company is both a rewarding and stressful experience. Especially if it is your first time as a buyer; maybe you do not know [...]
Bien connaître ton client (CTC) peut apporter beaucoup d’avantages à votre entreprise, mais aussi il est essentiel pour rester conforme. Je ne propose [...]
إنّ التحقق من الهوية الإلكترونية هو عملية تتطلب من العملاء تقديم معلومات شخصية باستخدام وسائل رقمية كدليل على أنهم أشخاص أو شركات حقيقيين. كما تُعتبر [...]
Credit is simply allowing clients, whether it's Business to Business (B2B) or Business to Client (B2C), to acquire your product or service with the in [...]
With a deadline of 2019, compliance with PSD2 from Payment Service Providers (PSPs) is right around the corner. Having to adhere to certain Regulatory [...]
Stay ahead of the game with the pending commencement of PSD2; understand its unlimited capabilities and the innovation behind this new revolutionary t [...]
Society is advancing through a technological paradigm shift into a world of internet currencies, quicker modes of transport and easier methods of tran [...]
La liste de contrôle ultime de diligence raisonnable : ce que vous devez savoir Que se passe-t-il lorsqu’une entreprise envisage d’entamer un no [...]
SAYARI LABS AND CEDAR ROSE ANNOUNCE STRATEGIC PARTNERSHIP Sayari Labs – the leading provider of beneficial ownership and financial intelligence [...]
North Africa is undergoing dramatic social, technological and economic changes. This adds to the responsibility that risk professionals have in every [...]
2020 Incoming: The Road to Business Success2020 is just a few moments way, another year filled with targets to be hit, goals to be set and, hopefully, [...]
October, 2018 :Saudi Arabia and Turkey Ties Grow StrongerOver the last decade, the trading relationship between Saudi Arabia and Turkey has grown sign [...]
December 2018:Lebanon's long-awaited exploration of oil and gas is right around the corner, expected to commence in 2019. After years of delay due to [...]
December 2018:The relationship between Russia and Saudi Arabia is growing stronger as we move into 2019. The two countries have formed a ver [...]
January, 2019:We are witnessing the 2019 Asian Football Association (AFC) Asian Cup which is being held in the United Arab Emirates (U.A.E) for the fi [...]
October 2018 :Construction in the MENA Region Infrastructure development has been a hot topic in the MENA region over the last few years, particularl [...]
Update: Due to Covid-19, during 2020 forums are being held online. For more information visit Forums International website.A major industry sector for [...]
July 2018 : Cybercrime is evidently on the rise and there are some very important measures you and your business should take to protect yourselve [...]
Making it in Morocco. Morocco is a stunningly beautiful, relatively well-organised country and uniquely situated. Sitting on the edge of the Mediterra [...]
Le crédit d’entreprise est un concept souvent négligé mais toutefois important et ne doit pas être mésestimer. Reconnaitre le crédit de votre ent [...]
On 21st May, 2020, Cyprus began phase 2 of the gradual release of lock-down measures - the phase where citizens no longer have to send a text message [...]
The rise in many parts of the Middle East and North Africa (MENA) shows no signs of slowing down. Regional focus on developing infrastructure is set t [...]
We’ve all seen the horror stories coming out of the Syrian conflict - people being subjected to terrifying ordeals and forced to flee for their lives. [...]
The magical world of business credit can sometimes be mystifying. Plenty of business people have heard the terms “credit report” and “credit scor [...]
Facts: A most recent European Commission report to the European parliament, the Council, the European economic and social committee and the [...]
Consumers residing in the UAE have been affected by an alarming level of cybercrime, resulting in over $1 billion in financial losses - which have aff [...]
Artificial intelligence is taking over many industries. From virtual assistants to chatbots that are programmed to respond to a variety of customer qu [...]
Cedar Rose has been active in the Middle East now for over 20 years, instigating business, gathering data and setting-up one of our offices in Lebanon [...]
If you have a pile of invoices mounting up that you are stressed about and going to be unable to pay on time, there is no better time than now to star [...]
Interview with Mr. Antoun Massaad, Cedar Rose CEO and Co-Founder of Cedar RoseComprehensive business intelligence and accurate credit i [...]
Are you responsible for Due Diligence or Compliance matters within your company? Or maybe you're a Sales, Licencing, Marketing, Purchasing or Credit M [...]
Update on 18th May 2020: Due to the coronavirus COVID-19 outbreak in 2020, the Dubai 2020 Expo has been postponed until 2021. Follow Cedar Rose on Lin [...]
Investing or trading with companies in Africa can bring headaches for business people in terms of sourcing business intelligence and data they can tru [...]
Limassol based business intelligence company, Cedar Rose, has been named National Winner for Digital Technology for the second year in a row, in the 2 [...]
Connais Ton Client (CTC) est une pratique ardue mais toutefois essentielle qui est devenue de nos jours le pilier du marché intercontinental. [...]
إن التعرف على عملائك جيدًا قد يعود بالعديد من الفوائد لشركتك، غير أنّه ضروري أيضًا للمحافظة على الامتثال. أنا لا أعني بذلك أن تتناول الغداء مع كل عميل [...]
In today’s global market, where businesses are no longer held back by the physical boundaries of their country’s borders, there are endless opportunit [...]
Knowing your customers really well can bring your business many benefits but it is also essential to help you stay compliant too. I’m not suggesting h [...]
For every successful business, there comes a point when personal financing is no longer enough to sustain the growth of the company. Whether they need [...]
We all know that getting visitors to your website these days can be challenging, but once we have them there and they decide to register or purchase s [...]
Business credit is often a much overlooked concept; however, its importance is not to be underestimated. Especially for small to medium enterprises (S [...]
Electronic Identity Verification (eIDV) is a process that requires users to provide personal information through a digital method that proves they are [...]
What happens when a company wants to enter a new business partnership? How can they be sure it’s a wise move?The only way to determine the safety and [...]
Knowing your customer (KYC) is a challenging yet essential practice that has become the backbone of today's intercontinental market. There are growing [...]
As a business, it highly important that you have a good credit score to enable your suppliers to obtain insurance on their exports or sales to you, an [...]
So, you’ve decided to start or grow your business, or just landed a sales position and are looking for new ideas on how to sell your product or servic [...]
If you are considering extending credit to companies in the MENA (Middle East and North Africa) region – the Arabic speaking world, you may need to mo [...]
Application Programming Interface, more commonly known as API, has continued to revolutionise technology and the means in which companies and individu [...]
How to Prepare A Business Continuity Plan -Preparing for Business Continuity has never been more important. There are several things that could go wro [...]
Cyprus company; Cedar Rose International, whose headquarters have based in Limassol since 2007 were awarded Credit Information Provider of the Year - [...]
Preparing for Business Continuity has never been more important. There are several things that could go wrong in business, some will be within your co [...]
China-Pakistan Economic Corridor (CPEC), established in 2013, but officially launched in 2015 with an overriding goal to improve China`s infrastructur [...]
Interview with Mr. Antoun Massaad, the CEO and Founder of Cedar Rose - by the World Financial Review In the midst of today`s volatility and [...]
The Middle East and North Africa have seen their fair share of economic and political instability, from the Arab Uprisings of 2011 to the commodities [...]
Cedar Rose Positioned as Leader in Know Your Customer & Entity Verification in One World Identity`s 2019 Identity Industry Landscape Cedar Rose R [...]
Know Your Customer (KYC) and Know Your Business (KYB) are two fundamental aspects in today`s business. It is important to stay compliant and for your [...]
Financial crime is a global problem that may be affecting you and, the environment around you, without you even knowing it. The value of illegal wildl [...]
A few months ago I wrote an article titled A Year of Giant Steps about what an amazing year this had been so far at Cedar Rose, but 2017 has [...]
There are times in business with bad credit where you face a brick wall situation. You have an enthusiastic and interested customer who wants to place [...]
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