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Short history of the most important EU and US sanctions lists
Short history of the most important EU and US sanctions lists
Have you ever thought about the history of sanctions lists? What made them arise? Sanctions lists serve as a whip on the impact of the EU…
Transparent Data
Jun 14
How to find UBO in Poland? 2022 Guide
How to find UBO in Poland? 2022 Guide
This article tells you how to find UBO of a Polish company using the Central Ultimate Beneficial Owner Register of Poland, and what other…
Transparent Data
Jun 8
Company’s share capital and Polish PKD — which businesses in Poland bring the largest capital?
Company’s share capital and Polish PKD — which businesses in Poland bring the largest capital?
Which companies in Poland have the highest share capital in their PKD section? We check the sum of all share capitals of Polish companies…
Transparent Data
May 10
The first Polish sanctions list published — with 50 entities on it
The first Polish sanctions list published — with 50 entities on it
The moment has come, which will be remembered by all AML departments in Poland — on April 26, 2022, the first Polish sanctions list was…
Transparent Data
Apr 28
Company restructuring in Poland — new changes from July 2022
Company restructuring in Poland — new changes from July 2022
Everything you need to know about the new company restructuring law in Poland: changes that enter into force on July 17, 2022.
Transparent Data
Apr 26
Economic Information Bureaus in Poland
Economic Information Bureaus in Poland
Find out what Economic Information Bureaus operate in Poland for 2022 and what data and services they offer.
Transparent Data
Apr 19
Hackathon Datathon #OtwarteDane 2022 Poland — event overview
Hackathon Datathon #OtwarteDane 2022 Poland — event overview
Datathon #OtwarteDane took place in Warsaw on April 2–3, 2022, during which participants created applications for refugees from Ukraine…
Transparent Data
Apr 4
Data Governance — risk management in the company
Data Governance — risk management in the company
Data Governance changes the way data is perceived and shows new opportunities for its use. What is Data Governance, and how does it help…
Transparent Data
Mar 31
Ultimate Beneficial Owners Registers in the EU 2022
Ultimate Beneficial Owners Registers in the EU 2022
What changed in the ultimate beneficial owner registers (shortly known as UBO registers) in the EU in 2022? In accordance with the 4th and…
Transparent Data
Mar 17
Women in business in Poland — report 2022
Women in business in Poland — report 2022
The Women in Business in Poland 2022 report presents current data on women in Polish comapnies. You will learn how many women run their…
Transparent Data
Mar 8
Data Quality — 5 metrics to measure data quality in your company
Data Quality — 5 metrics to measure data quality in your company
How to measure data quality in your company in an effective way? Discover 5 easy metrics of the quality of data.
Transparent Data
Feb 23
PKD — Polish classification of economic activity 2022
PKD — Polish classification of economic activity 2022
Which PKD code to choose for a construction or transport company in Poland? Check what is the Polish classification of economic activity…
Transparent Data
Feb 11
Data ecosystem mapping in 5 steps
Data ecosystem mapping in 5 steps
Data ecosystem mapping is a great tool in the hands of any company for which data management is not just an empty word. A properly mapped…
Transparent Data
Feb 7
The report on Polish companies 2021
The report on Polish companies 2021
How many companies are there in Poland for 2022? How many Polish companies were opened and how many were closed in 2021? Learn more about…
Transparent Data
Jan 31
Business data visualization 2022 — examples
Business data visualization 2022 — examples
Visualization of business data enlarges the effectiveness of the message, but sometimes data can be difficult to present. How can you…
Transparent Data
Jan 19
Financial statements of Polish companies 2020 — review
Financial statements of Polish companies 2020 — review
The financial statements of Polish companies for 2020 can be downloaded for free from the government eKRS database. Unfortunately, they…
Transparent Data
Jan 10
Economic information in Poland in 2021 | Review of changes
Economic information in Poland in 2021 | Review of changes
5 major changes took place in Poland in 2021 in terms of economic information and public registers. Some resulted from regulatory changes…
Transparent Data
Dec 31, 2021
Polish open data in 4th place in Open Data Maturity 2021
Polish open data in 4th place in Open Data Maturity 2021
Poland moved up from 6th to 4th place in the Open Data Maturity 2021 Report ranking, which makes it once again the open data trendsetter in…
Transparent Data
Dec 17, 2021
VATpayers status of the entity in Poland on a given day
VATpayers status of the entity in Poland on a given day
Checking a Polish entity’s status in VAT is one of the many activities in due diligence of transactions. The VAT status of Polish companies…
Transparent Data
Dec 8, 2021
New Polish Register of Debtors: Krajowy Rejestr Zadłużonych
New Polish Register of Debtors: Krajowy Rejestr Zadłużonych
Published 1.12.2021, the Polish National Debt Register (Krajowy Rejestr Zadłużonych KRZ) is a new public register with a list of debtors…
Transparent Data
Dec 3, 2021
The world’s best films about financial fraud and crime
The world’s best films about financial fraud and crime
Financial swindles are a perfect topic for movies. On the one hand, they are addictive entertainment, on the other hand, they help to…
Transparent Data
Nov 30, 2021
New Polish companies are required to report their UBO. Changes in AML in Poland 2021
New Polish companies are required to report their UBO. Changes in AML in Poland 2021
From October 31, 2021, the list of Polish companies that must notify the ultimate beneficial owner in the Central Ultimate Beneficial…
Transparent Data
Nov 24, 2021
Axway AMPLIFY API Management: case studies — retail
Axway AMPLIFY API Management: case studies — retail
How are API management tools supporting the retail industry in their digital transformation strategies? Here are three stories - of French…
Transparent Data
Nov 22, 2021
Report from the conference Future Is Data 2021
Report from the conference Future Is Data 2021
A review of the most interesting lectures from the 2nd conference The Future is Data, of which our company, Transparent Data, was a social…
Transparent Data
Nov 16, 2021
Best API Management tools 2021
Best API Management tools 2021
Axway Amplify, Apigee or maybe MuleSoft? Which API management tools are recognized as the best in Q3 2021? The autumn Gartner Magic…
Transparent Data
Nov 15, 2021
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