Posts tagged with "credit risk management"



Regulatory Snapshot
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.

FEBIS Welcomes Tory Credit Reports & Collections Ltd as a New Member
Members News · 16. July 2025
Tory Credit Reports & Collections Ltd is Bangladesh’s leading Credit and Risk management company, providing Business Credit reports and debt recovery solutions in Bangladesh and in foreign countries.

Global ID for Global Business - Inside the LEI System
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.

Payment Study 2025
Economy · 09. July 2025
While punctuality improved in select markets, economic uncertainty continues to impact payment reliability, especially in emerging economies and specific sectors. The Payment Study underscores the importance of localized credit risk assessment and supplier management in today’s volatile landscape.

FEBIS Welcomes FirstLink as a New Member!
Members News · 03. June 2025
FirstLink enables smarter, faster, and safer business decisions across borders and in so doing meeting regulatory compliance standards for KYB.

How Trade Credit Insurance supports SMEs
Partners · 26. May 2025
The SME segment is the core of the economy, and its success directly contributes to economic success and the overall wellbeing of society. Governments today are actively developing policy to support SMEs as a way of boosting productivity, innovation, and growth.

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.

China: An overview of the economy and of the business environment
Economy · 20. May 2025
China is the world's second-largest economy in nominal terms, behind the United States, and the largest when adjusted for purchasing power parity.

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.

Company formation falls by 6.2% in the first quarter of 2025
Economy · 25. April 2025
Between January and March, company dissolutions increased by 2.1% compared to the same period last year.

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