Posts tagged with "FEBIS"

CRIF Study: One in ten German companies face insolvency risk from energy crisis
Economy · 02. December 2022
For the analysis, CRIF examined almost 3 million companies in Germany with regard to their creditworthiness and financial strength.

What is KYC?
Economy · 30. November 2022
We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer (KYC) process.

Council adopts Digital Operational Resilience Act (DORA)
EU Newsletter · 30. November 2022
About one week after FEBIS informative session on the topic – the Council adopts Digital Operational Resilience Act (DORA), which will make sure the financial sector in Europe is able to stay resilient through a severe operational disruption.

Council formally adopts the Corporate Sustainability Reporting Directive
EU Newsletter · 29. November 2022
On 28th November 2022, the Council formally adopted the latest version of the compromise found with the European Parliament and the European Commission on the proposal for a Directive on Corporate Sustainability Reporting ( CSRD).

Forbes: Vietnam's GDP per capita saw impressive growth
Economy · 28. November 2022
"Vietnam's GDP per capita growth is the most impressive in the world. This reflects the dynamism of Vietnam's economy and its outstanding development over the years," Forbes emphasized in a recent article.

ECJ invalidates the access to beneficial ownership information by general public of the AML directive
Economy · 23. November 2022
In a breakthrough ruling unveiled on November 22nd 2022, the European Court of Justice gave conclusions on the case 2022-912 between Luxembourg Business Register and Sogedim, in what will surely resonate as a landmark decision in terms of access to ultimate beneficial ownership information and business registers access more largely.

The EU Business Landscape - A statistical Analysis (November 2022)
Economy · 22. November 2022
The COVID-19 pandemic, along with the high inflation rate and the steady increases in interest rates, puts the EU at risk of slipping into its worst recession in history.

Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East
Members News · 17. November 2022
Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).

Corporate Sustainability Reporting Directive: EU adopts new reporting rules on ESG (Environmental, Social and Governance)
EU Newsletter · 16. November 2022
All large companies in the EU will have to disclose data on the impact of their activities on people and the planet and any sustainability risks they are exposed to.

FEBIS participation in the ICCR (International Committee on Credit Report) Plenary Meeting
Partners · 15. November 2022
ICCR is the International Committee on Credit Reporting, part of the World Bank Group, and FEBIS is a member of this important Committee.

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