Members News · 12. September 2023
The broker team of Farosol provides a strategic range of tailored credit insurance products, as well as complementary services in the field of credit management.
Economy · 31. August 2023
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes the second Trends, Risks and Vulnerabilities (TRV) Report of 2023.
FEBIS · 31. August 2023
One of the components of this Observatory is the Stakeholder's Forum, composed of associations, information providers, and administrations with experience in the problem of late payments.
Members News · 30. August 2023
Founded in Accra, Ghana on the 8th of February 2018 by Derrick Lawson, LifeShield Capital Plus LLC is a group of professionals offering Financial, International and Domestic Credit Reporting Services, Debt Recovery Services, Risk Management, Business Advisory and Information Services, Asset Management, and Trade Finance Advisory services as our core competences.
FEBIS · 29. August 2023
Crucial digital policy legislation being drawn up at the EU level such as the AI Act, which is the first attempt worldwide to regulate AI systems specifically, will rely heavily on technical standards
Members News · 24. August 2023
Infocredit Group, in collaboration with the Malta Association of Credit Management, is thrilled to announce that their joint venture, Malta Credit Bureau Limited, has successfully obtained a license to function as a credit reference agency (CRA) in Malta.
Economy · 22. August 2023
Undertaking KYB checks in the Middle East & Africa can be painful and slow, but a robust KYB process can help to protect your organisation. We have selected five of the most common challenges together with potential solutions for onboarding customers in the MEA region.
Economy · 11. August 2023
In today's technologically advanced world, Artificial Intelligence (AI) continues to transform various industries, making inroads into even traditionally manual and human-centric processes.
EU Newsletter · 01. August 2023
The standards cover the full range of environmental, social, and governance issues, including climate change, biodiversity and human rights.
Country report · 31. July 2023
Tomorrow, the 1st of August, Switzerland will celebrate its National Day. It was in 1891 that the date of Swiss National Day was first decided upon, but it took over a hundred years before the industrious Swiss decided to have a vote and give themselves the day off.