Blog - Federation of Business Information Services

Posts tagged with "DT4C"

FEBIS · 30. June 2025

Rebuilding Trust Through Access, Coordination, and Strategy

In today’s global markets, fragmented access and inconsistent rules create information asymmetries. This makes our Single Market less efficient and more vulnerable to fraud and money laundering.

Industry Calls for Risk-Based Rules, Improved Data Access and More Effective Coordination to Deliver on EU Anti-Money Laundering Ambitions

The event, hosted by MEP Isabel Benjumea (EPP, ES), marked a timely opportunity to reflect on the operational challenges ahead and issue a collective call for an effective, harmonised AML framework grounded in trust, transparency, and coordination between EU actors and Member States.

Balancing data minimalisation with the effectiveness of data sharing in the financial crime theatre

As part of the new EU AML package, the EU AML Directive (AMLD6), has introduced significant reforms to the existing regulatory framework. While many of the new provisions had been anticipated, a behind-the-scenes battle over the past two years—between privacy and transparency—continues to take centre stage.