Economy · 20. January 2023
Results indicate that the Late Payment Directive has been associated with higher cash flow in firms that were experiencing longer time to collect their credits in the past.
EU Newsletter · 05. January 2023
On company and company ownership information, the text of the Annex promotes access to datasets containing basic company identification
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.
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).
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.
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.
Economy · 03. November 2022
Vietnam may be deeply trapped in the processing and assembly trap, which may put the country in a disadvantageous position in the global supply chain due to its limited technology and labor quality.
FEBIS · 27. October 2022
A new legal mechanism to allow for transfers of personal data between the EU and the U.S. is now advancing after an October 7th, 2022 Executive Order was issued by U.S. President Biden (the “Executive Order”).
Economy · 10. October 2022
The military’s grip on the country appears under serious threat for the first time since it took control of the country in 1962. A rebel insurgency and campaign of civil disobedience has been gaining strength since the 1 February 2021 military coup that ousted Aung San Suu Kyi’s elected government.