EU Newsletter · 16. October 2025
Recent assessments have highlighted shortcomings in the enforcement of the European Union's General Data Protection Regulation (GDPR). These include lengthy procedures, divergent practices, and functional flaws.
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
Members News · 02. September 2025
Infocredit Group is proud to announce that its CEO, Theodoros Kringou, was recently featured in GRC Outlook in an interview titled “Driving the Future of KYC Compliance Through Innovation & Trust.
EU Newsletter · 17. July 2025
From pivotal court decisions on personal data to guidance oversight frameworks for digital infrastructure and AI governance, Europe’s regulatory landscape is rapidly evolving. This week, key developments highlight the EU's sharpened focus on data protection, operational resilience, legislative transparency, and ethical AI.
Economy · 15. July 2025
The Legal Entity Identifier (L.E.I.) system, originally developed to enhance transparency in global financial markets, has evolved into a powerful tool extending beyond regulatory compliance.
FEBIS · 30. June 2025
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.
EU Newsletter · 19. June 2025
The Council of the European Union and the European Parliament reached a provisional agreement on the long-awaited GDPR procedural regulation, aiming to improve the handling of cross-border data protection complaints and speed up enforcement.
Members News · 02. June 2025
Infocredit Group is proud to announce its sponsorship of iFX EXPO International 2025, taking place 17–19 June at the world-class City of Dreams Mediterranean Integrated Resort in Limassol, Cyprus
EU Newsletter · 22. May 2025
The European Commission has unveiled a significant regulatory proposal: the introduction of a dedicated category for Small Mid-Caps (SMCs) mid-sized companies that have not, until now, qualified for certain regulatory exemptions available to SMEs.
Members News · 09. May 2025
Infocredit Group is proud to announce its sponsorship of GITEX Europe 2025, taking place from May 21–23 at Messe Berlin, Germany.