Posts tagged with "credit risk management"

EU Payment Observatory - Annual report 2023
Economy · 29. February 2024
Fulfilling the objectives of the EU Payment Observatory, the 2023 Annual Report stands as its foremost analytical output. It provides a comprehensive analysis of the trends in payment behaviour in commercial transactions in the EU from 2019 to 2022.

Members News · 28. February 2024
Infocredit Group is delighted to proudly announce its second successive year as the 'Best KYC Solution 2024' at the esteemed Sigma Eurasia Awards.

Germany is standing still
Economy · 20. February 2024
War and crises have weakened economies worldwide - especially those of industrialized nations. While Europe and the USA are slowly recovering, Germany is lagging behind.

Anti-money laundering - one step closer the final approval agreement
EU Newsletter · 15. February 2024
On the 12 and 13 February 2024, the texts of the provisional political agreements were presented and approved by the Member States representatives in the Committee of Permanent Representatives ("COREPER").

Learning and achievements from 2023; Inspiration for 2024
Economy · 12. February 2024
"The AI revolution will continue to transform the business landscape, and hence companies that harness the power of AI and automation will thrive."

Growth in Irish start-ups recorded in 2023
Economy · 31. January 2024
Ireland recorded a surge in start-ups in 2023, with nearly 950 new companies registered last year

Interview with Luis Carmona, International Manager at INFORMA and Vice-president at FEBIS (Federation of Business Information Services)

Top 25 Fraud Trends of 2023
Economy · 25. January 2024
Fraud seems to be up by 30% and steady year over year, while fraudsters continue to adapt and evolve their tactics to stay ahead of detection and prevention measures.

Data Act: official publication in the OJEU
EU Newsletter · 27. December 2023
This Regulation ensures that users of a connected product or related service in the Union can access, in a timely manner, the data generated by the use of that connected product or related service and that those users can use the data, including by sharing them with third parties of their choice.

Regulations and directive on ESAP published
EU Newsletter · 21. December 2023
On 20 December, the legislative package (two regulations and a directive) on the European Single Access Point (ESAP) was published in the Official Journal of the EU.

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