Posts tagged with "Due Diligence"



FEBIS welcomes O2V as a new Member
Members News · 23. February 2026
FEBIS is pleased to welcome O2V as its newest member. O2V is represented within FEBIS through its AI initiative, Unicus AI.

Simplified sustainability reporting and due diligence rules for businesses
EU Newsletter · 16. December 2025
On Tuesday, Parliament approved a provisional agreement between MEPs and EU governments on updated sustainability reporting and due diligence rules for companies.

Sustainability reporting and due diligence: simpler rules for fewer companies
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 Welcomes Check Management Services (CMS) as a New Member
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.

ICA Compliance Awards Europe 2025 Press Release
Members News · 17. April 2025
Infocredit Group is proud to announce its nomination for the Compliance AI Solution of the Year at the prestigious ICA Compliance Awards Europe 2025, organized by the International Compliance Association (ICA).

Managing Supplier Risk: A Strategic Imperative for Businesses
Economy · 30. August 2024
In today's dynamic and interconnected global economy, businesses face unprecedented challenges when managing supplier risk. The complexity of supply chains, coupled with geopolitical uncertainties, economic volatility, and environmental concerns, makes it more critical than ever for companies to adopt a proactive approach to supplier risk management.

New compromise on CSDD
EU Newsletter · 07. March 2024
Press sources report the proposed compromise on the proposed Corporate Sustainability Due Diligence Directive (CSDD).

Infocredit Group was the winner in the "Cyprus Export Award 2021" category at the awards of the Ministry of Energy, Commerce and Industry
Members News · 04. July 2023
Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.

Italy: an overview of the economy and of the business environment
Country report · 02. May 2023
Giro d’Italia, Italy’s most prestigious road bicycle race, is set to begin in just a few days: on May 6, the 99th edition of the Giro, one of cycling's Grand Tour races, will begin outside Italy – this year, in the Netherlands. Beginning May 10th , the Giro will head to Italy, traversing the country from south to north, from Catanzaro in Calabria to Turin in Piedmont, scheduled to be reached on May 29.

CRIF launches platform for evaluating companies according to ESG criteria
Members News · 03. December 2021
With CRIF ESG, information service provider CRIF has created a portal for evaluating companies according to ESG criteria (Environmental, Social, Governance).

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