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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.

Generated on
July 17, 2025
Warnings
1
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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

Founded Year
2007
Social Media
Specialties
one stop service centre for real estate financing in China

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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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
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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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
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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