Posts tagged with "Regulatory"



Infocredit Group Sponsors iFX EXPO International 2025
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

Small Mid-Caps: Extending Mitigating Measures for SMEs and Introducing New Simplification Initiatives.
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.

Infocredit Group Sponsors GITEX Europe 2025 – Showcasing AI-Powered Compliance Solutions
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.

How to use AI in a secure and ethical way
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.

Interplay between the AI Act and GDPR
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.

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).

The new European Commission (2024 –2029)
EU Newsletter · 27. November 2024
Today, the European Parliament in plenary session approved the new College of Commissioners with 370 votes in favour, 282 against and 36 abstentions. The new political team of the Commission will officially take office on 1st December 2024, marking the start of President Ursula von der Leyen's second mandate.

Confirmation hearings for the European Commission
EU Newsletter · 04. November 2024
The actual hearings take place from 4 November until 12 November. Each candidate will be assessed by one or more parliamentary committees, depending on the proposed portfolio.

Vision 2030 and Saudi Arabia’s changing business environment
Economy · 24. June 2024
Saudi Arabia perhaps the most exciting market in the world right now. Its own ambitions, the opportunities for foreign investors, and the country’s growing role on the global stage have all been turning heads. There is a real buzz in and around the country. So what is all the noise about and what structural and business changes have actually been taking place?

DUN & BRADSTREET'S 2023 DATA PREDICTIONS: WHAT TO EXPECT IN THE NEXT YEAR
Economy · 11. January 2023
From the importance of quality over quantity of data, to an increased focus on data privacy and governance, Dun & Bradstreet has identified six data predictions for 2023.

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