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07/17/2025 - Regulatory Snapshot
07/16/2025 - FEBIS Welcomes Tory Credit Reports & Collections Ltd as a New Member
07/15/2025 - Global ID for Global Business - Inside the LEI System
07/11/2025 - Targeted modifications of the GDPR: EDPB & EDPS welcome simplification of record keeping obligations and request further clarifications
07/09/2025 - Payment Study 2025
07/08/2025 - Insolvencies in Germany, first half of 2025
07/03/2025 - FEBIS participated in the ICCR Spring plenary, 2025
07/01/2025 - Industry Positioning - The strategic role of Business Information Providers in the B2B ecosystem
07/01/2025 - Infocredit Group Receives Partner Excellence Award from HostingB2B
06/30/2025 - Rebuilding Trust Through Access, Coordination, and Strategy
06/26/2025 - Industry Calls for Risk-Based Rules, Improved Data Access and More Effective Coordination to Deliver on EU Anti-Money Laundering Ambitions
06/19/2025 - EU Finalizes GDPR Procedural Regulation to Improve Cross-Border Enforcement
06/17/2025 - Is GDPR Reform Finally on the Table? Denmark Pushes for Simpler EU Data Rules
06/09/2025 - The EU’s International Digital Strategy: A Framework for Global Digital Governance and Cooperation
06/03/2025 - FEBIS Welcomes FirstLink as a New Member!
06/02/2025 - Infocredit Group Sponsors iFX EXPO International 2025
05/26/2025 - How Trade Credit Insurance supports SMEs
05/22/2025 - Small Mid-Caps: Extending Mitigating Measures for SMEs and Introducing New Simplification Initiatives.
05/20/2025 - China: An overview of the economy and of the business environment
05/16/2025 - Corporate insolvencies in Europe, 2024
05/09/2025 - Infocredit Group Sponsors GITEX Europe 2025 – Showcasing AI-Powered Compliance Solutions
05/06/2025 - Geopolitical tensions cut growth forecast for 2025
05/05/2025 - How to use AI in a secure and ethical way
04/29/2025 - Interplay between the AI Act and GDPR
04/25/2025 - Company formation falls by 6.2% in the first quarter of 2025
04/24/2025 - GDPR New Procedural Rules Reform and What's Next
04/22/2025 - EU Cybersecurity Act review now opens for consultation
04/17/2025 - ICA Compliance Awards Europe 2025 Press Release
04/11/2025 - The fallout of a trade war
03/26/2025 - European Payment Study 2024
03/25/2025 - Dun & Bradstreet Enters Into a Definitive Agreement To Be Acquired by Clearlake Capital Group
03/18/2025 - FEBIS Welcomes CAGEX as a New Member!
03/14/2025 - Infocredit Group is Proud Sponsor in the GBCY International Investment Conference
03/13/2025 - Cybersecurity considerations 2025
02/27/2025 - Zombies: Beware of infection!
02/25/2025 - A Brief History Of Business Information
02/24/2025 - Worldbox Business Intelligence Risk Rating - Malaysia
02/20/2025 - A promising year for Irish economy ahead, with challenges to overcome
02/12/2025 - FEBIS welcomes the new European Commission Work Programme for 2025
02/05/2025 - Coface announces agreement to acquire Cedar Rose Group
01/29/2025 - A Competitiveness Compass for the EU
01/27/2025 - Balancing data minimalisation with the effectiveness of data sharing in the financial crime theatre
01/20/2025 - Altares Dun & Bradstreet has announced the acquisition of Companyweb
01/16/2025 - Bankruptcy proceedings for companies rise by 22% in 2024 to exceed 9,000
01/15/2025 - Insolvencies: Is the wave now becoming a ripple?
01/14/2025 - THE STATE OF LATE PAYMENTS IN THE EU (EU Payment Observatory Report)
12/30/2024 - Data sharing: preparing for compliance with the EU Data Act
12/19/2024 - Life in the grey zone: Political risk in 2025
12/17/2024 - Economic Outlook - December 2024
12/12/2024 - Regulation on transparency and integrity of environmental, social and governance (ESG) ratings was published in the Official Journal of the EU
11/29/2024 - EU Regulatory issues
11/29/2024 - European Commission: 5 public consultations on European Digital Identity
11/27/2024 - The new European Commission (2024 –2029)
11/26/2024 - European Parliament: EU Policymakers and Industry Experts Discuss Competitiveness and the Power of High-Quality Business Data
11/15/2024 - FEBIS participated in the new strategic plan (2025-30) of the ICCR
11/04/2024 - Confirmation hearings for the European Commission
10/31/2024 - ESMA Survey on legal entity identifiers
10/28/2024 - Sharp rise in bankruptcy proceedings
10/23/2024 - How technology is transforming economies in Southeast Asia as the region embraces rapid change
10/17/2024 - Empowering Cypriot Businesses: Overcoming Liquidity and Profitability Challenges for Sustainable Growth
10/14/2024 - EDPB Guidelines
10/04/2024 - Infocredit Group Receives Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens, Greece
10/03/2024 - Prevent the Domino Effect: Safeguard Your Business from Late Payments
10/02/2024 - CJEU ruling stating data protection authorities are not obligated to render a fine or order corrective action
09/20/2024 - Exploring trade and export opportunities in Central & Eastern Europe
09/19/2024 - The new European Commission proposed
09/13/2024 - Enhancing Organization Integrity: The Strategic Role of Whistleblowing
09/12/2024 - FEBIS welcomes KoData as a new Member
09/04/2024 - AI is exciting, but what you do with it is what matters
08/30/2024 - Managing Supplier Risk: A Strategic Imperative for Businesses
08/23/2024 - Global Business Optimism Insights
08/07/2024 - Does global trade finally have wind in its sails?
07/29/2024 - Industry coalition calls for the reaffirmation of the GDPR’s risk-based approach
07/24/2024 - Worldbox Country Spotlight: Colombia
07/18/2024 - How electronic invoicing helps reduce late payments in commercial transactions
07/12/2024 - AI Act published
07/11/2024 - Country and Sector Risks Barometer June 2024 - Turbulence ahead?
07/09/2024 - Infrastructure boom is driving development in Saudi Arabia
07/08/2024 - Country Insights: Hong Kong (by RUBIX)
07/03/2024 - Payment Study 2024
07/02/2024 - Infocredit Group Honored with “Best Customer Focus” Award at Risk Ready 2024- EMEA Partner Summit
06/28/2024 - Europe Headed to the Polls, now what? Insights from the EU Elections
06/25/2024 - How to control the risk of worldwide business partners in an economic crisis scenario
06/24/2024 - Vision 2030 and Saudi Arabia’s changing business environment
06/20/2024 - Late Payment Regulation "on hold"
06/17/2024 - Challenges in Business information markets in Asia and Europe
06/12/2024 - CORPORATE INSOLVENCIES IN EUROPE 2023
05/31/2024 - Council approves the AML package
05/31/2024 - New Code of Conduct and the adapted retention periods elaborated by the German Association approved by Data Protection Authority
05/30/2024 - OJEU: publication of two Commission Delegated Regulations under DORA
05/29/2024 - 67% of companies never apply late payment interest
05/24/2024 - The race to build data centres in Southeast Asia
05/21/2024 - Council of the EU: Trilogue agreement adopted on AI Act
05/15/2024 - Infocredit Group Proud Exhibitor Sponsor of ICA Future of FinCrime and Compliance Summit
05/09/2024 - Company relocations – Valais gains while Vaud and Lucerne lose businesses
04/30/2024 - The mood in German medium-sized businesses is in the basement
04/29/2024 - Creditsafe expanding to Austria
04/25/2024 - ESG ratings trilogue agreement adopted
04/24/2024 - ESG and trade: What does 2024 hold?
04/18/2024 - FEBIS welcomes SOA People as a new Member
04/11/2024 - Late payment issues worsening in global supply chains, Taulia data reveals
03/28/2024 - Trilogue agreement on European Digital Identity adopted
03/27/2024 - Switzerland: a look at the market
03/21/2024 - Approved the draft report on the proposal for a Late Payments regulation
03/20/2024 - Infocredit Group: A New Chapter in Branding
03/18/2024 - FEBIS welcomes Credilink Limited as a new Member
03/15/2024 - German craftsmanship has rotten soil
03/14/2024 - Artificial Intelligence Act adopted
03/11/2024 - European Payment Study 2023
03/08/2024 - Ratio of women at the management level around 28.5%
03/07/2024 - New compromise on CSDD
02/29/2024 - EU Payment Observatory - Annual report 2023
02/28/2024 - BEST KYC SOLUTION 2024
02/20/2024 - Germany is standing still
02/16/2024 - EU AI Act: a bittersweet ending
02/15/2024 - Anti-money laundering - one step closer the final approval agreement
02/12/2024 - Learning and achievements from 2023; Inspiration for 2024
02/02/2024 - Worldbox Business Intelligence Risk Rating - Singapore
01/31/2024 - Growth in Irish start-ups recorded in 2023
01/29/2024 - Interview with Luis Carmona, International Manager at INFORMA and Vice-president at FEBIS (Federation of Business Information Services)
01/25/2024 - Top 25 Fraud Trends of 2023
01/23/2024 - New special economic zone in Malaysia to power growth and economic integration with Singapore
01/17/2024 - CRIF AG Study: record of new businesses and slightly fewer bankruptcies in Switzerland
01/16/2024 - Top 10 economic predictions for 2024
01/11/2024 - Something to do with information - New year outlook 2024
01/11/2024 - Creditsafe Group acquires Editus Business Information Division in Luxembourg
01/10/2024 - FEBIS welcomes International Research Associates (INRA) Limited as a new Member
12/27/2023 - Data Act: official publication in the OJEU
12/21/2023 - Regulations and directive on ESAP published
12/13/2023 - CreditDevice obtains official status as a Chamber of Commerce service provider
12/07/2023 - Trilogue on Artificial Intelligence Act
12/06/2023 - China’s economic problems create challenges and opportunities for Southeast Asia
11/28/2023 - Data Act: Council adopts new law on fair access to and use of data
11/22/2023 - EU’s AI Act negotiations hit the brakes over foundation models
11/21/2023 - Canada passes law to create public beneficial ownership register
11/15/2023 - Debtor Atlas Germany 2023 – Return of over-indebtedness
11/08/2023 - Cybersecurity in the Age of Artificial Intelligence: The Digital Defense Revolution
11/02/2023 - G7 Agreement on guiding principles on AI
10/31/2023 - FEBIS at ICCR Fall Plenary Meeting 2023
10/27/2023 - Changes to UK company law
10/25/2023 - Is the middle class running out of steam?
10/20/2023 - European Commission Work Programme for 2024
10/12/2023 - ESG Ratings and Sustainability Risks in Credit Ratings: ECON Draft Report Made Available
10/05/2023 - AI Act - status update
10/04/2023 - 3 In 10 Directors In Ireland Are Female
09/29/2023 - The role of Business Information Providers in Risk Management for M-SMEs
09/28/2023 - Help in case of data theft: SCHUFA offers free service to protect against identity fraud
09/26/2023 - Late Payments Practices – new edition
09/12/2023 - FEBIS welcomes Farosol as a new Member
08/31/2023 - ESMA publishes the second Trends, Risks and Vulnerabilities (TRV) Report of 2023
08/31/2023 - FEBIS participates in the creation of the European Payment Observatory in commercial transactions
08/30/2023 - FEBIS welcomes LifeShield Capital Plus as a new Member
08/29/2023 - New study on the role of standards in EU digital policy legislation
08/24/2023 - A Landmark Achievement: Infocredit Group's Joint Venture, Malta Credit Bureau Limited, Licensed as CRA Credit Reference Agency (CRA)
08/22/2023 - How to accelerate customer onboarding in the Middle East & Africa
08/11/2023 - The Impact of Artificial Intelligence on Credit Risk Reporting: A Revolution in Motion
08/01/2023 - The Commission adopts the European Sustainability Reporting Standards
07/31/2023 - Switzerland: An overview of the economy and of the business environment
07/26/2023 - The environmental problems facing Southeast Asia
07/12/2023 - Diligencia announce compliance contract win with Red Sea Global
07/11/2023 - Data Protection: European Commission adopts new adequacy decision for safe and trusted EU-US data flows
07/04/2023 - Infocredit Group was the winner in the "Cyprus Export Award 2021" category at the awards of the Ministry of Energy, Commerce and Industry
06/30/2023 - Modernizing Credit Risk Management
06/29/2023 - Creditreform Rating receives certification from the Financial Conduct Authority (FCA)
06/28/2023 - Data act: Council and Parliament strike a deal on fair access to and use of data
06/27/2023 - As globalisation evolves, businesses stick with tried-and-tested jurisdictions
06/22/2023 - Payment Study 2023
06/21/2023 - Worldbox Business Intelligence Risk Rating - The Philippines
06/13/2023 - Slight rise in filings for bankruptcy
06/08/2023 - Energy transition will reduce emerging countries' country risk
06/07/2023 - European Parliament adopts the Corporate Sustainability Due Diligence Directive
05/31/2023 - Corporate insolvencies in Europe, year 2022
05/30/2023 - CRISTAL GROUP USA is celebrating its 20th anniversary
05/29/2023 - CRIF and Anonos Join Forces
05/23/2023 - Latest news: Easy access to corporate information for investors: Provisional agreement reached on the European Single Access Point (ESAP)
05/16/2023 - FEBIS Working Group on “Late Payments”
05/08/2023 - FEBIS welcomes Krediidiregister OÜ as a new Member
05/03/2023 - FEBIS participates in the first Stakeholder Forum meeting of the EU Payments Observatory
05/02/2023 - Italy: an overview of the economy and of the business environment
04/27/2023 - Malta Country Analysis Report
04/25/2023 - European Parliament Legal Affairs Committee adopts its report on the Corporate Sustainability Due Diligence Directive (CSDD)
04/20/2023 - Indonesia: Southeast Asia’s growing superpower?
04/18/2023 - The 2023 European Playbook - Insights from 100 Chief Procurement Officers
04/13/2023 - MEPs are still working to find compromises on corporate due diligence EU rules before key vote in Legal Affairs Committee
04/11/2023 - EP ECON Committee adopts the package on Anti- Money Laundering
04/04/2023 - Another International Award for Infocredit Group
03/30/2023 - Council adopts its position and its negotiating mandate on EU law on criminal finances
03/28/2023 - Securing Southeast Asia’s energy future
03/27/2023 - Data act: member states agree common position on fair access to and use of data
03/23/2023 - Corporate insolvencies rise by 4.2 percent in Germany - moderate increase in corporate bankruptcies forecast for 2023
03/21/2023 - UK revised data protection draft bill – more alignment with GDPR?
03/21/2023 - SCHUFA comments on ECJ proceedings
03/16/2023 - COFACE COUNTRY & SECTOR RISKS HANDBOOK 2023
03/15/2023 - The EU Data Act – another step forward
03/14/2023 - Data Act - The Council on the way to finalise its common position and European Parliament to adopt its report in plenary
03/08/2023 - Gender parity is essential for economic recovery: These five investments will quicken the pace
03/07/2023 - Worldbox Business Intelligence Risk Rating - Myanmar
03/02/2023 - AI and Global Expansion
03/01/2023 - Women's quota in management is 27.8%
02/21/2023 - ESAP- Adoption of the report on ESAP by the EP ECON Committee
02/16/2023 - Open Data: European Commission opens last level infringement proceeding for non-transposition of the Open Data Directive by four Member States
02/14/2023 - Data Act – The Industry Committee of the European Parliament votes the report from MEP Pilar Del Castillo
02/10/2023 - Insolvencies: Significant increase expected
02/07/2023 - CRIF Schweiz Study: Over 23% more bankruptcies in 2022 than in the previous year
02/06/2023 - Business Data Transparency Index
02/03/2023 - Dangers and benefits of AI in cybersecurity
02/01/2023 - S&P Global Market Intelligence Launches Country Risk Scores & Economic Data and Insights on S&P Capital IQ Pro
01/31/2023 - Can you do ESG?
01/30/2023 - Vietnam’s position in the global supply chain
01/20/2023 - Late Payments
01/17/2023 - Worldbox Business Intelligence Risk Rating - Singapore (January 2023)
01/12/2023 - Experian launches CreditLock to give Brits an extra layer of protection against identity fraud
01/11/2023 - DUN & BRADSTREET'S 2023 DATA PREDICTIONS: WHAT TO EXPECT IN THE NEXT YEAR
01/05/2023 - EU Commission adopts the Implementing Act on High-Value Datasets
01/04/2023 - CRIF signs an agreement for the acquisition of ERIF & EBS
12/29/2022 - What is the biggest risk to Vietnam's economic growth?
12/27/2022 - Worldbox Business Intelligence Risk Rating - Brunei
12/20/2022 - SCHUFA buys fintech bonify - free digital data insight as early as 2023
12/19/2022 - CRIF joins the GLEIF Vendor Relationship Group
12/19/2022 - EU Taxonomy: partnership between Cerved and Greenomy
12/15/2022 - OpenCorporates unifies official company data from all 50 US States
12/14/2022 - FEBIS participates in the EFRAG conference on “Where is corporate reporting heading”
12/02/2022 - CRIF Study: One in ten German companies face insolvency risk from energy crisis
11/30/2022 - What is KYC?
11/30/2022 - Council adopts Digital Operational Resilience Act (DORA)
11/29/2022 - Council formally adopts the Corporate Sustainability Reporting Directive
11/28/2022 - Forbes: Vietnam's GDP per capita saw impressive growth
11/23/2022 - ECJ invalidates the access to beneficial ownership information by general public of the AML directive
11/22/2022 - The EU Business Landscape - A statistical Analysis (November 2022)
11/17/2022 - Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East
11/16/2022 - Corporate Sustainability Reporting Directive: EU adopts new reporting rules on ESG (Environmental, Social and Governance)
11/15/2022 - FEBIS participation in the ICCR (International Committee on Credit Report) Plenary Meeting
11/14/2022 - GLEIF Expands Global Footprint of Validation Agents with Sparkasse Bank Malta plc and Diligencia
11/11/2022 - Autumn 2022 Economic Forecast: The EU economy at a turning point
11/10/2022 - CRIF STUDY: "GERMANS EXPECT THEIR SAVINGS BEHAVIOUR TO CHANGE"
11/08/2022 - Expert Group report on Open Finance
11/04/2022 - Drive for renewables in Southeast Asia creates investment
11/03/2022 - Vietnam to fall into the processing and assembly trap
10/31/2022 - The new AML package presented by the European Commission
10/27/2022 - EU-US Executive Order on Data Transfers issued
10/26/2022 - European Commission Work Programme 2023
10/25/2022 - Credit Insurance: everything you need to know about covering the risk of unpaid invoices
10/10/2022 - Worldbox Business Intelligence Risk Rating - September 2022 - Myanmar
10/05/2022 - Spanish Supreme Court decision on re-use of public sector information
09/30/2022 - What is the Legal Entity Identifier (LEI)
09/29/2022 - Let them pay later: Making the most of a trend
09/28/2022 - EFRAG calls for tenders to outsource the development of the XBRL taxonomy of the first set of European Sustainability Reporting Standards (ESRS)
09/27/2022 - International buyers and real estate in Turkey: a pressure cooker
09/19/2022 - Infocredit Group shortlisted as ‘Credit Information Provider of the Year ‘at Lending Awards 2022!
09/16/2022 - Iberinform launches Online Whistleblower Channel in partnership with technology company PEPData
08/29/2022 - Vietnam is the most dynamic EdTech market in Asia
08/23/2022 - Inflation expectations yet to decouple from ECB target
08/22/2022 - CRIF AND SUSTAINABILITY: A NEW APPROACH
08/17/2022 - FEBIS reaches 150 Members
08/15/2022 - WORLDBOX MONTHLY DATA NEWS: APRIL, MAY AND JUNE 2022
08/05/2022 - FEBIS welcomes Atradius Collections B.V. as a new member
08/02/2022 - FEBIS welcomes S&P Global as a new member
07/29/2022 - Vietnam’s healthcare industry not affected by inflation
07/28/2022 - Worldbox Business Intelligence Risk Rating - July 2022
07/27/2022 - FEBIS welcomes CTOS Basis as a new member
07/25/2022 - Open Banking: CRIF enriches its offering with a PISP licence for CRIF REALTIME IRELAND
07/14/2022 - Crédito y Caución revises global growth forecasts downwards
07/13/2022 - The Asian financial crisis – back to the future?
07/01/2022 - Volksbanken and Sparkassen secure majority stake in Schufa
06/30/2022 - Easier access to corporate information for investors: Council agrees its position on a single access platform
06/29/2022 - The glamorous "Credit Awards" ceremony is held tonight in London
06/24/2022 - Council and EP agreement on the Corporate Sustainability Reporting Directive
06/22/2022 - Mining Asia’s silver age
06/14/2022 - Amount of capital reductions doubles in the first five months of 2022
06/10/2022 - Rubix Data Sciences appointed Validation Agent for Legal Entity Identifier in India
06/09/2022 - ECB publishes its Survey on Access to Finance for Enterprises between October 2021 and March 2022
06/07/2022 - Adapt to the new ways or die as the fourth industrial revolution gathers pace
06/02/2022 - Company start-ups decrease 12% year-on-year in Q1 as inflation fallout hits large urban hubs
06/01/2022 - FEBIS welcomes Professional Partner OÜ as a new member
05/31/2022 - Fear of cash flow disruptions in Vietnam
05/30/2022 - European Payment Study Q1022
05/25/2022 - ICAP CRIF Study "40 Top Sectors of the Greek Economy"
05/24/2022 - Thailand’s surprising economic bounce back from the pandemic
05/19/2022 - Infocredit Group shortlisted as ‘Credit Information Provider of the Year ‘at Credit Awards 2022!
05/13/2022 - FEBIS welcomes PEPData as a new member
05/05/2022 - Worldbox Business Intelligence Risk Rating - Laos
05/03/2022 - Overview of Vietnam’s B2B e-commerce market
04/26/2022 - WORLDBOX MONTHLY DATA NEWS
04/25/2022 - Trade Information Network joins forces with CRIF
04/19/2022 - RUSSIA: SANCTIONS RISKS
04/11/2022 - MACM and Infocredit Group join forces to support the Maltese Business Community with Innovative Credit Risk Management and Compliance Solutions
04/07/2022 - State of play of the review of the NACE classification
04/06/2022 - Worldbox Business Intelligence Risk Rating - Cambodia
04/05/2022 - EU and US agree on a principle-based Trans-Atlantic Data Privacy Framework
04/01/2022 - Vietnam’s insurance market to see double-digit growth in 2022
03/31/2022 - Free AML Webinar by Infocredit Group: "Sanctions and Russia: Are you in compliance with all recent requirements?"
03/30/2022 - CRIF Study: Corporate insolvencies in Germany fall to lowest level since introduction of new insolvency regulations in 1999
03/28/2022 - Worldbox Business Intelligence Risk Rating - Brunei
03/25/2022 - Artificial Intelligence
03/23/2022 - FEBIS welcomes Altares as a Group Member of our federation!
03/18/2022 - Corporate Sustainability Reporting Directive (CSRD)
03/10/2022 - Russia-Ukraine Crisis - Implications for the global economy and businesses
03/09/2022 - Worldbox Business Intelligence Risk Rating - Philippines
03/08/2022 - International Women's Day: Women's quota in management positions at 24.1 percent
03/03/2022 - Major trends in Vietnam’s e-commerce market in 2022
03/02/2022 - IDENTIFYING SHELL COMPANIES IN EUROPE
03/01/2022 - Creditsafe acquires B2B Information services company Graydon from Atradius
02/28/2022 - Worldbox Business Intelligence Risk Rating - Vietnam
02/24/2022 - EU Commission publishes the EU Data Act and a Staff Working Document on EU Data Spaces
02/18/2022 - Dun & Bradstreet Signs Strategic Agreement With Google Cloud to Drive Cloud-based Innovation
02/15/2022 - Insolvency risk in the gastronomy industry increases significantly
02/14/2022 - Worldbox Business Intelligence Risk Rating - Myanmar
02/10/2022 - Theodoros Kringou, CEO of Infocredit Group and Board Member of FEBIS among the finalists of the EY Entrepreneur of the Year Awards-Cyprus
02/09/2022 - PT CRIF Study: 2021 postponement of debt payment obligations (PKPU) in Indonesia
02/08/2022 - eCheck360: The Pan–European PSD2 (Open Banking Platform) for consumer creditworthiness and Affordability has just arrived!
02/08/2022 - ESMA becomes supervisor of EU Data Reporting Service Providers
02/07/2022 - Austrian Data Protection Authority rules that the use of Google Analytics is in breach of GDPR
02/04/2022 - PT CRIF STUDY: INDONESIAN ECONOMY, EVEN THOUGH IT IS PREDICTED TO RISE, WE MUST REMAIN VIGILANT
02/02/2022 - Worldbox Business Intelligence Country Risk Rating - Thailand
01/31/2022 - Forecasts for Vietnam’s stock market in 2022
01/28/2022 - WORLDBOX DATA NEWS: December 2021
01/26/2022 - Resolutions for 2022: Keep good company
01/25/2022 - Irish start-up figures surpass pre-pandemic levels, reaching highest number on record
01/24/2022 - Experian expands cooperation with Intrum Switzerland to grow its DACH business
01/24/2022 - Dun & Bradstreet Launches D&B Receivables Intelligence With FIS GETPAID
01/21/2022 - EUROPEAN PAYMENT STUDY 2021
01/19/2022 - Industry is optimistic about the prospects of growth in the Indian rural economy
01/13/2022 - Forecasts for Vietnam’s economy post-pandemic
01/11/2022 - Worldbox Business Intelligence - SINGAPORE - Country Risk Rating
01/10/2022 - CRIF acquires the majority of shares in HPI (Hire Purchase Information) in Ireland
12/24/2021 - CRIF ACQUIRES ICAP, THE LARGEST B2B SERVICES GROUP IN GREECE, WITH A STRONG PRESENCE IN SOUTHEASTERN EUROPE
12/22/2021 - How entity data can help you meet regulatory requirements: why it matters and where to start
12/20/2021 - Iberinform’s Big Data Solution for Foreign Trade
12/17/2021 - WORLDBOX DATA NEWS: October and November 2021
12/16/2021 - Digital Finance: EU Commission strategy paves the way for modern and streamlined supervisory data reporting
12/15/2021 - Informa D&B acquires 50 % of Artificial Intelligence company DAIL Software
12/13/2021 - FEBIS welcomes Reporthub Limited as a new member
12/08/2021 - Russia: Globas helps to comply with AML / CFT Law
12/07/2021 - Worldbox Business Intelligence Risk Rating - MALAYSIA
12/06/2021 - The expansion of renewables in North Africa
12/03/2021 - CRIF launches platform for evaluating companies according to ESG criteria
12/02/2021 - Worldbox South East Asia Country Risk Reports
11/29/2021 - Opportunities in the e-commerce market of Vietnam
11/26/2021 - The clean energy landscape in Sub-Saharan Africa
11/25/2021 - The Disruptor: Cato Syversen
11/19/2021 - WORLDBOX DATA NEWS
11/15/2021 - Degrees of dysfunction – Free zones in the Middle East & Africa
11/15/2021 - FEBIS welcomes RUBIX Data Sciences Private Limited as a new member
11/08/2021 - 28% rise in start-ups in year to date, but growth slows in Q3 – CRIF Vision-Net data
11/08/2021 - Climate initiatives in the Gulf: the changing energy landscape in the run up to COP26
11/05/2021 - SMEs: national solvency measures in the wake of COVID-19 pandemic helped companies avoid bankruptcies
11/04/2021 - CRIFBÜRGEL is now CRIF
11/03/2021 - Local knowledge and a global outlook give Worldbox a competitive edge
11/02/2021 - Diligencia to focus on clean energy in the Middle East & Africa
10/29/2021 - CRIF BÜRGEL Debt Barometer: private insolvencies rise by 50 percent in Germany
10/28/2021 - Coface Country and Sector Risks Barometer Q3 2021
10/27/2021 - A gloomy future for Vietnamese economy
10/21/2021 - Over 200,000 ghost companies in Switzerland
10/20/2021 - COVID-19 could accelerate local manufacturing and improve African supply chains
10/14/2021 - COURTS OF GENERAL JURISDICTION IN GLOBAS (1)
10/07/2021 - China’s Personal Information Protection Law (PIPL)
10/01/2021 - FEBIS Regulatory Committee
09/30/2021 - Vietnam’s economy severely impacted by the Covid-19 pandemic
09/29/2021 - FEBIS NEW LOGO & BRANDING
09/28/2021 - FEBIS New Code of Conduct
09/24/2021 - FEBIS Secretary General
09/23/2021 - FEBIS EXECUTIVE BOARD ELECTIONS 2021
09/09/2021 - Informa: 8th ANALYSIS OF BUSINESS PAYMENT BEHAVIOUR. 2021
09/08/2021 - FEBIS Contribution to the consultation on the draft EU Data Act – Sept 3, 2021
09/03/2021 - European Data Protection Supervisor comments on credit scoring and the revision of the Consumer Credit Directive
08/30/2021 - Potential for renewable energy development in Vietnam
08/24/2021 - PORTUGAL: NATIONAL BUSINESS DYNAMICS - 1ST HALF 2021
08/20/2021 - Contractor profiles: Leading Saudi firms involved in the Kingdom's giga-projects
08/18/2021 - Saudi Arabia pushes on with giga-projects supported by web of local contractors
08/03/2021 - The first CRIF Corporate Responsibility Report is online.
07/30/2021 - Why due diligence into potential partners has never been more important amid soaring COVID-related fraud.
07/28/2021 - Lower GPD growth forecast for Vietnam’s economy
07/28/2021 - Anti-Money Laundering
07/26/2021 - FEBIS welcomes its first member in Bangladesh – Rose Leemon
07/22/2021 - Non-financial reporting
07/19/2021 - We are taking over Black Tiger Belgium’s commercial information department
07/09/2021 - The end to Bank Codes in South Africa
07/07/2021 - Wirecard and the dangers of weaponising corporate intelligence
07/06/2021 - Diligencia ranked in the Chambers Crisis and Risk Management Guide 2021
06/29/2021 - EP proposed LIBE Compromise Amendments clarify the articulation between the DGA and the GDPR
06/28/2021 - Vietnam to suffer from a real estate bubble?
06/24/2021 - The EDPB adopts final recommendations on measures that supplement transfer tools to ensure compliance with the EU level of data protection
06/21/2021 - FEBIS welcomes its first member in México - Informes México
06/18/2021 - CRIF AUSTRIA EXPERT TALK: IMPENDING WAVE OF INSOLVENCIES POSES RISK FOR HEALTHY COMPANIES
06/17/2021 - Payment Study 2021
06/16/2021 - The Jab Market – Covid vaccines and the private sector in the MEA region
06/14/2021 - Vietnam Country Report 2021
06/11/2021 - Indian textiles & apparels sector
06/09/2021 - CRIF BUERGEL STUDY: RAPID INCREASE OF PRIVATE INSOLVENCIES IN GERMANY
06/08/2021 - Corporate insolvencies in Europe, 2020
06/07/2021 - Time to tighten the belt – 6AMLD and the ever-expanding waistband of money laundering offences
05/31/2021 - The 6th Anti Money Laundering Directive (6AMLD)
05/28/2021 - Infocredit Group-LexisNexis (RELX Group): A Stronger Alliance
05/27/2021 - Data Governance Act
05/25/2021 - PRESS RELEASE - PRESENTATION AND REPORT OF THE FAST TRACK BUSINESS ACTIVATION MECHANISM
05/24/2021 - CRIF announces the integration of SkyMinder® with the we.trade platform
05/24/2021 - Taxes applicable to foreign companies in Vietnam
05/20/2021 - The UAE’s US T-Bond drive: a judicious approach?
05/18/2021 - Italy Payments Study: severe delays are growing particularly in Umbria, Liguria and Trentino Alto Adige
05/17/2021 - FEBIS welcomes NICE Information Service as a new member
05/14/2021 - THE EFFECTS OF COVID-19 IN THE PORTUGUESE BUSINESS DYNAMICS
05/14/2021 - DataCentric, the data solutions company of the Tinsa Group, launches new corporate identity and website.
05/13/2021 - Harnessing the potential of data: A balancing act
05/11/2021 - The Philippines races ahead
05/07/2021 - ZOMBIE COMPANIES IN SPAIN
05/05/2021 - EU unveils its overarching plan on Artificial Intelligence
05/04/2021 - Over-Stated? The prevalence of State ownership in the MENA region
04/30/2021 - AI and data, towards more responsibilities...
04/30/2021 - Why is it risky to invest in Vietnam’s stock market?
04/29/2021 - Sureties vs Guarantees
04/15/2021 - CIBA APPOINT ANTOUN MASSAAD AS EXECUTIVE COMMITTEE MEMBER
04/09/2021 - CRIF AG Study: Company bankruptcies up 16.2% in March in Switzerland
04/09/2021 - Creditinfo’s new KYC tool allows affordable background checks of international business partners
04/07/2021 - Enterprises
04/06/2021 - EP adopts a resolution on the EU Data Strategy
04/05/2021 - The UAE’s new Trust Law – keeping family wealth at home
04/05/2021 - FEBIS welcomes DataCentric
03/31/2021 - FEBIS Regulatory Committee
03/31/2021 - EP first discussions go for shared competence between ITRE and LIBE Committees
03/26/2021 - Women Presence in Spanish companies
03/25/2021 - Indonesia heads for economic superpower status
03/22/2021 - Vietnam’s retail market to rebound soon
03/16/2021 - The world’s biggest free-trade zone should boost economic growth and investment in Southeast Asia
03/16/2021 - EDPB comments on the Data Governance Act draft calls for more stringent certification measures for data sharing service providers
03/15/2021 - EFRAG publishes its reports on the revision of the Non-Financial Reporting Directive
03/12/2021 - Infocredit Group: Winner in the Business Ethos Awards 2020
03/11/2021 - Creditinfo welcomes Levine Leichtman Capital Partners as new majority investor
03/11/2021 - CRIF BUERGEL study: Women´s quota in management positions at 24.6 percent
03/08/2021 - US Tech calls on focused measures on the DSA while some Member States pledge for European Data Sovereignty
03/07/2021 - CRIF Study: 25.6% of company founders are women
03/06/2021 - Iran: What next?
03/05/2021 - Cedar Rose Launches ‘Cedar Rose Comply’ to Enable Automated Compliance Checks on Companies and Individuals
03/04/2021 - Accelerating renewable energy growth in Ghana
03/03/2021 - The Southeast Asian tigers roar back
02/26/2021 - CRIFBÜRGEL: Insolvency risk in the travel industry
02/25/2021 - Portuguese Presidency of the Council gives first views on the EU Data Governance Act
02/22/2021 - EDPS suggests including a complete ban on targeted advertising in the DSA
02/19/2021 - UK to receive adequacy decision from the EU on data protection
02/15/2021 - Council agrees its position on ePrivacy rules
02/13/2021 - Angola: Bridging the Gulf
02/12/2021 - EP stance on credit servicers and credit buyers directive and trilogue discussions
02/10/2021 - Vietnam’s business environment to be improved in 2021
02/08/2021 - EBA Guidelines on payments moratoria
02/07/2021 - EUROPEAN PAYMENT STUDY 2020 - Payment delays of European companies continue to rise.
02/05/2021 - Resilience - This is going to be the hot word this 2021
02/05/2021 - Overall business portfolio grew by 2.8% in 2020
02/04/2021 - Excess Of Loss Cover – a first for South Africa
02/04/2021 - Experian launches new anti-fraud platform for digitally accelerated world
02/02/2021 - FEBIS & ACCIS provide joint comments paper on the European Data Governance Act
02/01/2021 - FEBIS Regulatory Committee starts 2021 with a dense program of EU issues
02/01/2021 - European Parliament ITRE Committee timetable on EU Data Governance Act
01/28/2021 - Irish Start-ups Hit Four-Year Low but Q4 2020 Sees Promising Recovery
01/28/2021 - Vietnam’s Investment Law 2020: more advantages for foreign investors
01/26/2021 - Spanish Business Demographics in 2020
01/24/2021 - UK Competition and Markets Authority research and consultation on the impact of algorithms
01/22/2021 - EDPB and EDPS adopt joint opinions on new sets of Standard Contractual Clauses (SCCs)
01/22/2021 - Experian expands business in Switzerland
01/22/2021 - Kaizen Gaming fortifies its screening procedures using LexisNexis® WorldCompliance™ Data
01/19/2021 - Debtsource (Pty) Ltd joins FEBIS
01/18/2021 - The Qatar reconciliation and what it tells us about 2021
01/15/2021 - European Parliament IMCO Committee adopts its opinion report on the EU Data Strategy
01/12/2021 - More than ever, it is important to keep a positive attitude! Infobis, one of our members in Turkey shares with us an important message about this.
01/12/2021 - FEBIS Regulatory Committee - Major EU issues for FEBIS in 2021
01/11/2021 - Dun & Bradstreet Completes acquisition of Bisnode, a Leading European Data & Analytics Business
01/11/2021 - axesor, one of Spain's leading business information companies becomes part of Experian
12/17/2020 - Opportunities for foreign investors to acquire Vietnamese banks
12/10/2020 - Seamless Middle East 2020: An exclusive insight
12/10/2020 - Financial and extra-financial rating: where is the equilibrium point?
12/09/2020 - Diligencia wins Data Management Insight Awards 2020 and is recognised as a Rising Star in the RiskTech100 2021 Report
12/06/2020 - CRIF Contributes to Hong Kong Monetary Authority’s White Paper
12/03/2020 - Notes from meeting with DG CNECT Data Unit
11/26/2020 - The Dutch trade association for business information providers is taking the Chamber of Commerce to court for unlawful restrictions on the Trade Register
11/26/2020 - Vietnam’s consumer habit: 85% of Vietnamese have an e-wallet or payment application
11/25/2020 - CRIF Vision-net study: Irish start-up figures show positive signs
11/24/2020 - Infocredit Group was named the 'Best B2B Service Provider Cyprus 2020'
11/19/2020 - Experian acquires Tapad, a leading digital identity resolution provider
11/19/2020 - EBA publishes Report on benchmarking of national insolvency frameworks across the EU
11/18/2020 - Cedar Rose receives prestigious Cyprus Export Award
11/17/2020 - Public Administration Payments: less delays and better timeliness versus 2019 but worse if compared to companies
11/13/2020 - European Data Protection Board consultation on additional data to put in place in Standard Contractual Clauses after the Privacy Shield Invalidation
11/12/2020 - FEBIS takes part in the EU Webinar on Late Payments organised by European Commission DG GROW
11/05/2020 - Spain: COVID-19 or the decline of the hotel and catering industry
11/03/2020 - CRIF PT VISI study: The COVID-19 pandemic has a significant impact on the world economy and Indonesia in particular
10/30/2020 - New SME Lending Solution For UK Commercial Finance Providers
10/30/2020 - For the 8th year CRIF named to prestigious top 100 IDC Fintech Rankings
10/29/2020 - FEBIS – ACCIS joint paper on a European Strategy for Data
10/27/2020 - European Parliament calls for future-proof rules on digital services, including online platforms and marketplaces
10/26/2020 - Studio Pagamenti 2020 - Cash Management and Covid-19: the effects of the "first wave"
10/21/2020 - Russia: Financial distress signs at the time of the bankruptcy moratorium
10/19/2020 - Shortcomings in Vietnam’s Investment Law hindering foreign investors
10/16/2020 - FEBIS welcomes Transparent Data as a new member
10/15/2020 - New report reveals six major trends impacting corporate services
10/12/2020 - ANCIC joins FEBIS!
10/09/2020 - CRIF AG Study of Business Start-Ups in Switzerland: 15.3% more in the 3rd Quarter
10/08/2020 - Dun & Bradstreet Enters Into Agreement to Acquire Bisnode, a Leading European Data & Analytics Business
10/07/2020 - ACCIS-FEBIS: COVID-19 impact assessment survey Key findings
10/06/2020 - Global SME Finance Forum
10/02/2020 - Cristal Credit International is now Cristal Group International
10/02/2020 - CrIS (Credit Info Services) Company, FEBIS first member in Kazakhstan
10/01/2020 - Germany: EIB Group and Commerzbank join forces to support small and mid-sized companies in COVID-crisis
09/29/2020 - EC Communication - Digital finance package
09/29/2020 - Credinform Rus: New source for annual financial statements in Russia
09/29/2020 - VietnamCredit: New investment incentives for foreign investors in Vietnam
09/18/2020 - FEBIS: EU Consultation on the review of the Consumer Credit Agreements
09/15/2020 - CRIF: Italy Covid-19 emergency - Late business payments in the manufacturing and wholesale sectores are getting worse
09/14/2020 - CCI Credit Management Ltd - joins FEBIS
09/11/2020 - Comments on the Commission Consultation on the Implementing Act of a list of High-Value Datasets
09/09/2020 - European Commission reshuffle: Valdis Dombrovskis named new EU trade commissioner and Mairead McGuinness picked as Ireland’s new commissioner
08/19/2020 - VietnamCredit: Vietnam’s pharmaceutical market worth more than USD 5 billion
08/10/2020 - CRIF: Czech Republic: The number of bankruptcies of companies, natural persons, entrepreneurs and personal bankruptcies decreased in july after 8 years
08/10/2020 - Credinform Rus: Covid-19 and the forthcoming bankruptcy wave in Russia
07/27/2020 - Equifax Expands Leadership in Commercial Credit Data Solutions with Acquisition of Ansonia
07/22/2020 - FEBIS: EBA publishes overview of public guarantee schemes issued in response to the Covid-19 pandemic
07/21/2020 - CRIF PULSE: The impacts of Covid-19
07/21/2020 - VietnamCredit: Debt collection service to be banned in Vietnam
07/16/2020 - FEBIS: Commission welcomes ‘Best Practices' to provide relief for consumers and businesses
07/15/2020 - Open banking: a strategic partnership for CRIF and SIA in Italy and Europe
07/15/2020 - Experian partners with Global Data Consortium to bolster international customer identity verification
07/14/2020 - Bisnode and Euler Hermes conclude a strategic cooperation agreement
07/09/2020 - CRIF: Czech Republic, In June the number of Enterpreneurs represents the highest value
07/09/2020 - Credinform Rus: The Court of Abritration does incresingly become a tool for settlements of debt in Russia
07/09/2020 - CEDAR ROSE: Appoints chief operation
07/07/2020 - CRIF: study of business start-ups: fewer start-ups in the 2nd quarter, but a record 24% more start-ups in June
07/03/2020 - Cashless payment experiencing sharp growth in Vietnam
07/02/2020 - Cedear Rose: Cyprus Company wins credit excellence award for a third time
07/01/2020 - FEBIS: EU adopts exceptional rules to facilitate bank lending
06/19/2020 - Spain: Entrepreneurs begin the de-escalation measures with caution
06/18/2020 - FEBIS, PSI Alliance and GFII joint paper on Public Sector Information and High Value Datasets
06/18/2020 - Corporate insolvencies in Europe, 2019
06/18/2020 - Payment behaviour of companies collapses - invoices are paid later and later
06/06/2020 - FEBIS: Consultation on the EU Digital Services Act
06/02/2020 - FEBIS comments on the consultation on the EU Data Strategy
06/01/2020 - New concern of Vietnamese consumers
05/27/2020 - European Comission: Recovery plan for Europe
05/25/2020 - CRIF: CRIFBÜRGEL expects significant increase in corporate insolvencies due to the corona pandemic
05/25/2020 - CRIF: In the first four months of 2020, almost 10% of sport facility operators interrupted or closed
05/18/2020 - Infocredit Group: The response to COVID-19 The United Arab Emirates Case
05/18/2020 - VietnamCredit: Vietnam’s credit growth to reach below 10% in 2020
05/18/2020 - FEBIS: Spotlight of the Month - EU and Late Payments
05/18/2020 - Credinform Rus: consequences for the economy caused by the COVID-19 pandemic
05/13/2020 - Mariusz Cholewa elected new President of ACCIS
05/13/2020 - CRIF: Against the wind´ companies for future Italian growht rate
05/13/2020 - CRIF: Companies in Italy during Covid-19 Focus on Food Industry
05/13/2020 - FEBIS: Anti-Money Laundering
05/12/2020 - CreditDevice GmbH takes over the business activities of Hanse Debitoren Management
05/08/2020 - FEBIS Round Table
05/05/2020 - VietnamCredit: Opportunity to buy Vietnamese state assets at cheap prices
04/27/2020 - Invitation to Webinar on the Treatment of Credit Data in a Crisis: Practical Considerations and Challenges”
04/25/2020 - OpenCorporates: "US Company Data: State of the Nation 2020"
04/21/2020 - VietnamCredit: Fitch Ratings lowered credit ratings of 5 Vietnamese banks
04/17/2020 - FEBIS: Digital Finance
04/14/2020 - FEBIS: Progress on MoU joint communications
04/14/2020 - March 2020
04/05/2020 - Vietnam Credit: Vietnam's economic growth to decrease to 4.8% in 2020
04/05/2020 - ACCIS: Statement on COVID-19 Pandemic
04/03/2020 - Cerved Rating Agency: The impact of Coronavirus on Italian non- financial corporates
04/01/2020 - CRIF: Covid-19 emergency: €15 billion needed over the next three months for cash-strapped Italian SMEs
03/27/2020 - February 2020
03/27/2020 - Communication on events
03/27/2020 - Cristal Credit International News March 2020
03/27/2020 - CSB Group Malta
03/26/2020 - CRIF Study of the Construction Industry in Switzerland
03/21/2020 - Vietnam's real estate facing difficulties due to COVID-19
03/15/2020 - VietnamCredit releases Annual Country Report 2020
03/10/2020 - Covid-19 a big shock to Vietnam´s economy
02/29/2020 - Vietnam’s economic risks in 2020
02/27/2020 - Lowest number of corporate insolvencies - Berlin is insolvency capital
02/27/2020 - CRIF-Survey: Industry report construction
02/26/2020 - Cristal Credit International Newsletter February 2020
02/14/2020 - Creditsafe opens office in Canada and announces strategic alliance with Equifax Canada
02/14/2020 - FEBIS-ACCIS Information Notice
02/13/2020 - CrifVision-net focus on Ireland
02/13/2020 - Demise of shops in CH
01/18/2020 - Vietnam’s economy vs China’s economy: similarity
01/04/2020 - Vietnam is the 22nd largest exporter
01/01/2020 - January 2020
12/07/2019 - Vietnam’s industrial production plunge
11/23/2019 - Vietnam's getting credit index increased by 5 points
11/01/2019 - November 2019
10/01/2019 - Oktober 2019
09/01/2019 - September 2019
07/01/2019 - July 2019
06/04/2019 - Solid groth in Colombia
06/01/2019 - June 2019
05/24/2019 - Global insolvencies
05/17/2019 - Singapore
05/01/2019 - May 2019
04/01/2019 - April 2019
03/01/2019 - March 2019
02/01/2019 - Romania
02/01/2019 - February 2019
01/18/2019 - China, a growing influence in Latin America
01/15/2019 - Insolvencies and Incorporations in Portugal December 2018
01/15/2019 - Food - performance and outlook
01/01/2019 - January 2019
12/21/2018 - Trade war
12/10/2018 - Global Risks
10/30/2018 - Insolvencies in Portugal October 2018
09/30/2018 - Insolvencies in Portugal September 2018