FEBIS welcomes PEPData as a new member
Members News · 13. May 2022
PEPData is a technological company at the service of companies in the Prevention of Money Laundering and Terrorism Financing...

Worldbox Business Intelligence Risk Rating - Laos
Country report · 05. May 2022
Laos has experienced relatively high levels of political stability for nearly 50 years, following the end of the Indochina conflict in 1975 and the takeover of the communist Pathet Lao movement.

Overview of Vietnam’s B2B e-commerce market
Economy · 03. May 2022
The Covid-19 pandemic has helped propel the omnichannel commerce industry which focuses on providing a seamless experience for customers, whether they're shopping online from a mobile device, computer or at a traditional store.

Members News · 26. April 2022
The purpose of this notice is to inform you of the new data deliveries we have added since January and what we are adding in the future month.

Trade Information Network joins forces with CRIF
Strategic alliances · 25. April 2022
Trade Information Network, a solution provider for multi-bank financing, has partnered with CRIF, a global company specializing in credit bureau and business information systems, and advanced digital solutions for business development and open banking.

Economy · 19. April 2022
Thousands of Russian enterprises are under sanctions. Cooperation with such companies implies the emergence of a compliance risk and may lead to the blocking of the transaction by banks.

MACM and Infocredit Group join forces to support the Maltese Business Community with Innovative Credit Risk Management and Compliance Solutions
Strategic alliances · 11. April 2022
MACM is pleased to announce its strategic partnership with Infocredit Group, a leading provider of business intelligence and innovative risk management solutions with 50 years of experience.

State of play of the review of the NACE classification
EU Newsletter · 07. April 2022
The review of the NACE is now drawing to a close, and the current near-final version of the new NACE is presented in the enclosed Structure of the new NACE version document for your information.

Worldbox Business Intelligence Risk Rating - Cambodia
Country report · 06. April 2022
Cambodia has enjoyed political stability since the late 1990s and there is little indication that this will change in the foreseeable future.

EU and US agree on a principle-based Trans-Atlantic  Data Privacy Framework
EU Newsletter · 05. April 2022
The European Commission and the United States have agreed in principle on 25 March 2022 on a new Trans-Atlantic Data Privacy Framework...

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