Upcoming Sessions

Past Sessions

 

Unlocking the power of LEI & vLEI: GLEIF insights & real-world use cases

 

 

Join us for this informative webinar, which counts on the participation of Nuria Vegas, Business Development Manager at Global Legal Entity Identifier Foundation (GLEIF).

 

“The LEI system, governed by the Global Legal Entity Identifier Foundation (GLEIF), was designed to bring greater transparency to global financial markets, but its applications extend far beyond just regulatory compliance. Today, the LEI is a key enabler for digital identity, financial inclusion, risk management, and supply chain finance—all highly relevant to FEBIS members.

With the recent introduction of the verifiable LEI (vLEI), we are entering a new era of real-time, cryptographically secure business identity verification, which has the potential to streamline KYC, enhance credit risk assessments, and enable seamless cross-border transactions.

We hope this session will provide you with valuable insights into how the LEI and vLEI can become powerful tools in your work and drive innovation in business identity and financial services.”

 

During this session, we will explore:

  • An introduction to the Global LEI System (GLEIS)
  • The LEI and the verifiable LEI (vLEI)
  • Opportunities for FEBIS members – how leveraging LEI and vLEI can enhance your services and create new business opportunities
  • Real-world use cases

The end of year is already coming in and needless to say, 2024 has been an intense year in terms of regulatory actions! This webinar session, open to all FEBIS members, will feature:

  • an overview of the institutional changes induced by the European Parliament elections in June and the new European College of Commissioners end of November 2024
  • What FEBIS has been focusing on in 2024 and a return on the FEBIS event held in the European Parliament on November 20th 2024
  • A glimpse into the key priorities for FEBIS and Business Information Providers in 2025  like legitimate interest, access to data and sole traders capacity. 

Building upon the panel discussion between National Associations Platform members held at the FEBIS General Assembly in Nice last September, this session will provide an overview of the current major issues faced by Business Information Providers at national level and action plan and coordinated efforts that FEBIS and the NAP are looking to develop. It will include but not be limited to:

  • Discussions about the access to data and Beneficial Owners registers in the various EU countries, stressing the differences and discrepancies
  • Flagging out the question on sole traders’ data access
  • Outlining the legitimate interest issue and differences in interpretation and implementation 

Please join us and do not miss this opportunity to deepen your understanding and champion our collective mission! 

 

Navigating Customer Due Diligence: Best Practices, Technology, and Future Trends

 

Explore the critical components of Customer Due Diligence (CDD) in this comprehensive webinar, where industry experts delve into regulatory compliance, innovative technologies, and future trends. Gain insights from real-world case studies and learn how to balance risk management with maintaining positive customer relationships, preparing your business for the evolving CDD landscape.

 

 

Join our webinar to discover how to identify early warning signs and implement effective strategies to manage and prevent late payments, ensuring financial stability and business growth.

 

This invitation is open to clients of our Members, who can benefit from these insights - please share the session details with them!


 We are excited to invite you to a crucial informative session, where we will release and present the FEBIS National Associations Platform joint Impact Statement. This document offers a clear overview of who Business Information Providers are and the vital role they play in the global economy.

 

It explains how the sector adds value to business information, and in doing so, how our industry plays a crucial role in sustaining trade credit, ensuring that companies engage in business with greater openness, trust, and legal certainty, therefore contributing to the global economy.

 

In this session we will also explain the actions this document will support, written and co-signed by major Business Information Providers in Europe & UK – it is both an educational statement and a call to action to our key stakeholders, regulators, and the global business community.

 

Don't miss this opportunity to deepen your understanding and champion our collective mission, #strongertogether! 


 

 

Join us for this webinar, where we dive into the latest ESG policy advancements and initiatives spearheaded by the European Commission.

 

Gain firsthand insights and expert perspectives on navigating the regulatory landscape and latest developments.


 

 

Join us for an enlightening explanation of the intricate world of EU policy making and legislative procedures.

 

In this session we will delve into the heart of EU public affairs to unveil the strategies behind shaping impactful European policies.

 

 

 

Join us for a transformative session that delves into measuring credit risk for all financial players - individuals, SMEs and large corporations - as it helps them to access finance, improve lending conditions and generally better manage their finances.