Posts tagged with "Regulatory"



Rebuilding Trust Through Access, Coordination, and Strategy
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 Finalizes GDPR Procedural Regulation to Improve Cross-Border Enforcement
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.

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.

Show more