Members News · 30. September 2025
Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece
FEBIS · 29. September 2025
In this two-part white paper, we’ve explored the strategic imperative for finance leaders to embrace artificial intelligence—not just as a technology initiative, but as a structured, metrics-driven transformation of the entire Order-to-Cash (O2C) function.
Members News · 18. September 2025
Check Management Services (CMS), a new company and brand built on years of experience in compliance, due diligence, and risk management.
Economy · 16. September 2025
Only 29.2% of companies anticipate involvement in M&A over the next five years—a 6.7-point drop from 2019—while over half express no intention to engage, signaling growing caution across industries and company sizes.
FEBIS · 08. September 2025
While Chinese cybersecurity and privacy laws are comprehensive and increasingly sophisticated, their scope, implementation, and enforcement differ significantly from the EU’s data protection framework, particularly the General Data Protection Regulation (GDPR).
Members News · 02. September 2025
Infocredit Group is proud to announce that its CEO, Theodoros Kringou, was recently featured in GRC Outlook in an interview titled “Driving the Future of KYC Compliance Through Innovation & Trust.
EU Newsletter · 01. August 2025
Commission presents voluntary sustainability reporting standard to ease burden on SMEs (VSME) and urges Member States to finalize AI Act implementation
Economy · 30. July 2025
SBI (Standaard Bedrijfsindeling) is the Dutch adaptation of the NACE system, maintained by Statistics Netherlands (CBS).
Economy · 25. July 2025
Booming trade and economic growth mean that many of Southeast Asia’s ports face potential gridlock. Countries across the region are thus unveiling massive new investment in new ports and upgrades.
EU Newsletter · 24. July 2025
The extension of the EU-UK adequacy decision to allow the free flow of personal data between the European Economic Area and the UK has received the green light from the European Commission.