
First Title Real Estate Guaranty Co.,Ltd. Risk Report
Explore First Title Real Estate Guaranty Co.,Ltd. across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
⚖️ Legal & Regulatory
The company faces potential legal and regulatory challenges, with one case prominently noted. Title Co. was denied an early win in a significant legal dispute, potentially affecting their legal standing and financial resources. Moreover, challenges in meeting legal compliance and engaging in successful defenses can impact their reputation and operations.
- Title Co. faced a setback when they were denied an early win in a $13 million hotel investment dispute, reported on 🗓 2024-10-07.
🏗️ Operational & Business Continuity
Operational continuity appears stable with no direct risks or threats identified. However, external factors such as market dynamics and evolving business environments can influence operations indirectly. Continuous monitoring and proactive planning are essential to mitigate unexpected disruptions.
- Title premium volumes have shown fluctuations, with a notable 31% fall in 2023, influencing operational revenue, as detailed on 🗓 2024-05-01.
📜 Innovation & R&D
While innovation is crucial in maintaining competitive advantage, there's limited direct evidence of significant new advancements or initiatives from the company. The company needs to focus more on innovation to drive future growth and efficiency.
- Legal tech innovations such as a "world-first" insurance guarantee for GenAI were introduced, indicating industry-wide advancements, shared on 🗓 2024-06-28, though not directly attributed to this company.
The company seems relatively stable, albeit with potential legal challenges. It must focus on enhancing revenue streams amid fluctuations in title premium volumes and consider innovation to embrace technological advances and secure its market position effectively.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
Name | Issuer | Status |
---|---|---|
ACF List of War Enablers | Anti-Corruption Foundation | |
African Development Bank Debarred Entities | African Development Bank Group | |
Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
Argentina RePET Sanctions | Ministerio de Justicia | |
Armenia Public Officials and Associates | Hetq Online | |
Asian Development Bank Sanctions | Asian Development Bank | |
Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
Name | Status |
---|---|
Sustainable Finance Disclosure Regulation | |
Global Reporting Initiative Standards | |
EU Taxonomy Regulation | |
EU Corporate Sustainability Reporting Directive | |
California Transparency in Supply Chains Act | |
EU Non-Financial Reporting Directive | |
ISO 14001 | |
Sustainability Accounting Standards Board Standards | |
Task Force on Climate-related Financial Disclosures | |
UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
Certification | Status |
---|---|
General Data Protection Regulation | |
Digital Operational Resilience Act | |
Cybersecurity Maturity Model Certification | |
NIST Cybersecurity Framework | |
NIST 800-53 Revision 5 | |
California Consumer Privacy Act | |
ISO/IEC 27001 | |
Health Insurance Portability and Accountability Act | |
Payment Card Industry Data Security Standard | |
Federal Information Security Modernization Act |
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