***Forum Moci Risques et Opportunités à l'International 2018*** Nous sommes ravis de compter Bureau van Dijk - FR comme partenaire de cette 9e édition ! Rendez-vous le 27 juin ! 👉 Infos & Inscriptions : ow.ly/Sp6S30kee6t #forummoci2018 #export

Le volume et la valeur des fusions et acquisitions (M&A) ciblant des sociétés basées en France sont toujours en baisse en Mai 2018. Visualisez et téléchargez notre rapport complet ici: bit.ly/2JKRl0h

"La data est vivante. L'automatisation des due diligence grâce au big data peut limiter le risque de sanctions dans le cadre de la Loi Sapin 2." - Thomas Perathoner, Directeur Marketing & Daniel Pinazo, Manager Solutions Compliance du Bureau Van Dijk #DirecteurAchats

Global M&A activity for H1 2018 has reached its highest levels since H1 2007 - read our highlights review bit.ly/2tY0UTv

Listen to our new podcast for banks: WalletSizing Catalyst – the fast way to assess your corporate customers’ banking wallets bit.ly/2uenYNN #fintech #finance Vallstein

Book your free place now for the Bureau van Dijk Compliance, Financial Crime and Due Diligence Forum 27 September 2018, London. #AML #KYC #DeeperDueDiligence #Compliance #RegTech eventbrite.co.uk/e/compliance-f…

A company can be "sanctioned by extension" if the sanctioned entity or individual's chain of ownership totals more than 50%, according to #OFAC guidelines. See this and other compliance terms in our A-Z guide bit.ly/2C0ZdLm

🔎 Zoom sur l'impact de la #LoiSapin2 sur les entreprises avec Daniel Pinazo Bureau van Dijk - FR > bit.ly/2x52QLq

We are delighted to have been awarded Global M&A Researcher of the Year in the 2018 @CorpLiveWire M&A Awards. The award was given based on nominations from 30 countries, the value of deals, #innovation and more. bit.ly/2OBFljR

Merci à Bureau van Dijk - FR , partenaire de votre Journée Crédit AFDCC 2018 - Depuis plus de 20 ans, Bureau van Dijk – A Moody’s Analytics Company, propose des solutions d’informations financières afin d’accompagner les... afdcc.fr/merci-a-bureau…

Find information on individuals, their roles, as well as the companies and people they’re connected to. Download our new brochure for intelligence services bit.ly/2OCyKd7 #ownership #KYC

Meet the team TP Minds Hub today in London to find out more about our tax and transfer pricing solutions #TPMinds19 #transferpricing

Perspectives from Carlsberg Oerlikon Group AstraZeneca Bureau van Dijk and Loyens & Loeff on Country by Country reporting in stream B #TPMinds19 #transferpricing

Luis Carrillo joined other #transferpricing experts for a TP Minds Hub panel on country-by-country reporting #tpminds19 #cbcr

Read “BEPS Action 13: navigating the new environment” which includes useful tables detailing global documentation filing requirements bit.ly/2K1hqfU #BEPS #tax #transferpricing #riskmanagement

We're proud to announce that Bureau van Dijk has won Best Data Solution for #Tax #Compliance at this year's #RegTech Awards! Thank you to everyone who voted for us! ow.ly/oHhz30jPA3z

L’actualité des M&A bancaires de 金昌修车 : #AXA change de profil en rachetant XL revue-banque.fr/banque-detail-…

New webinar on 7 June: Enhanced customer due diligence in the era of digital money with Marsha Jones, President, TPPPA. Register for free: bit.ly/2KACmWB #compliance #technology

New webinar on 31 May: we’ll discuss “How you can use the wealth of FDI data available more effectively to make better decisions” with Michel Lemagnen. Register for free: bit.ly/2IqNit6 #fdi #investment #crossborder