Partners

Partners · 27. January 2025

As part of the new EU AML package, the EU AML Directive (AMLD6), has introduced significant reforms to the existing regulatory framework. While many of the new provisions had been anticipated, a behind-the-scenes battle over the past two years—between privacy and transparency—continues to take centre stage.

Partners · 20. September 2024

As Institutional Partner, we look forward to supporting Global Trade Review’s inaugural GTR Central & Eastern Europe conference, taking place in Vienna on October 8.

Partners · 15. November 2022

ICCR is the International Committee on Credit Reporting, part of the World Bank Group, and FEBIS is a member of this important Committee.

Partners · 05. October 2022

On July 2021 ASEDIE (Spanish Infomediary Companies Association) filed a contentious-administrative appeal against the Royal Decree 327/2021, which restricted the conservation, storage and treatment of the information published in the BOE (Spanish official state gazette) supplements impeding re-use of this information.

Partners · 07. October 2020

COVID-19 IMPACTS ON THE CREDIT & BUSINESS INFORMATION INDUSTRY A cross-section of 22 companies from the credit and business information industry have recently completed a survey to assess the impact of the COVID-19 pandemic on their business operations. Except for 2 respondents, the answers come from Europe-based companies.

Partners · 06. October 2020

One of FEBIS long-standing industry partners, SME Finance Forum, is having its Global SME Finance Forum virtual conference this October 26-28.