FEBIS · 30. June 2025
In today’s global markets, fragmented access and inconsistent rules create information asymmetries. This makes our Single Market less efficient and more vulnerable to fraud and money laundering.
Press Releases · 26. June 2025
The event, hosted by MEP Isabel Benjumea (EPP, ES), marked a timely opportunity to reflect on the operational challenges ahead and issue a collective call for an effective, harmonised AML framework grounded in trust, transparency, and coordination between EU actors and Member States.
EU Newsletter · 19. June 2025
The Council of the European Union and the European Parliament reached a provisional agreement on the long-awaited GDPR procedural regulation, aiming to improve the handling of cross-border data protection complaints and speed up enforcement.
EU Newsletter · 17. June 2025
Denmark’s digital minister, Caroline Stage, made headlines by calling the GDPR a “digital elephant in the room.” Her message was clear: the current data protection regime is too complex and burdensome, especially for European businesses.
EU Newsletter · 09. June 2025
The European Commission and the High Representative for Foreign Affairs and Security Policy published the EU International Digital Strategy, outlining the Union’s external digital policy priorities.
Members News · 03. June 2025
FirstLink enables smarter, faster, and safer business decisions across borders and in so doing meeting regulatory compliance standards for KYB.
Members News · 02. June 2025
Infocredit Group is proud to announce its sponsorship of iFX EXPO International 2025, taking place 17–19 June at the world-class City of Dreams Mediterranean Integrated Resort in Limassol, Cyprus
Partners · 26. May 2025
The SME segment is the core of the economy, and its success directly contributes to economic success and the overall wellbeing of society. Governments today are actively developing policy to support SMEs as a way of boosting productivity, innovation, and growth.
EU Newsletter · 22. May 2025
The European Commission has unveiled a significant regulatory proposal: the introduction of a dedicated category for Small Mid-Caps (SMCs) mid-sized companies that have not, until now, qualified for certain regulatory exemptions available to SMEs.
Economy · 20. May 2025
China is the world's second-largest economy in nominal terms, behind the United States, and the largest when adjusted for purchasing power parity.