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.
FEBIS · 05. May 2025
As artificial intelligence (AI) becomes more deeply embedded in mission-critical applications across financial services the need for advanced security mechanisms and ethical AI governance becomes paramount.
EU Newsletter · 29. April 2025
Main challenges of AI Act-GDPR interplay identified by EU countries, mainly due to their differing regulatory approaches, which could result in conflicting legal obligations for organizations.
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).