EU Newsletter · 16. October 2025
Recent assessments have highlighted shortcomings in the enforcement of the European Union's General Data Protection Regulation (GDPR). These include lengthy procedures, divergent practices, and functional flaws.
EU Newsletter · 15. October 2025
With 17 votes for, 6 against and 2 abstentions, the Legal Affairs Committee approved its position on a series of changes to sustainability reporting and due diligence requirements for companies.
FEBIS · 15. October 2025
FEBIS urges the EU to ensure that regulatory clarity is achieved without stifling innovation.
Economy · 09. October 2025
Artificial intelligence could boost the value of cross-border flows of goods and services by nearly 40% by 2040 thanks to productivity gains and lower trade costs, a report by the World Trade Organization (WTO) has found.
EU Newsletter · 08. October 2025
The European Commission has postponed its decision on whether to pause the EU AI Act’s high-risk requirements, leaving businesses waiting for clarity. A final announcement is now expected in November as part of a broader digital legislation package.
FEBIS · 06. October 2025
This white paper explores the application of the Legitimate Interest legal basis under the EU General Data Protection Regulation (GDPR) in the context of Business Information Providers (BIPs).
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.