EU Newsletter · 16. February 2026

The EU’s Anti-Money Laundering Authority is seeking views on proposed rules for customer due diligence, business relationships and how breaches of anti-money laundering rules are addressed, aiming for consistent application across the EU.

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

Press Releases · 26. November 2024

Policymakers, industry leaders, and experts convened at the European Parliament for the event “Enhancing EU Competitiveness Through High-Quality Business Data”, hosted by MEP Costas Mavrides in cooperation with the Federation of Business Information Services (FEBIS). The event brought to light the vital role of business data and advanced technologies in fostering innovation, combating financial crime, and strengthening Europe’s economic standing.

EU Newsletter · 31. May 2024

The Council today adopted the package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism.

Members News · 08. December 2021

In the first half of 2021, the Federal Service for Financial Monitoring of the Russian Federation (Rosfinmonitoring) conducted 145 inspections of legal entities and individual entrepreneurs, and violations were recorded for all inspected subjects; the administrative cases were opened in relation to 95% of violations.