FEBIS - Föderation für Wirtschaftsinformationsdienste e.V.

FEBIS - Föderation für Wirtschaftsinformationsdienste e.V. Federation of Business Information Services

We promote and support
the interests of business information providers
and their customers around the world

🎙️ We are pleased to confirm Jan-Dierk Schaal, LL.M. as a speaker at the 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲! ✨💡 In his session,...
02/09/2026

🎙️ We are pleased to confirm Jan-Dierk Schaal, LL.M. as a speaker at the 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲! ✨

💡 In his session, “𝗘𝘁𝗵𝗶𝗰𝘀 𝗶𝗻 𝗔𝗜 𝗮𝗻𝗱 𝗜𝘁𝘀 𝗜𝗻𝗰𝗼𝗿𝗽𝗼𝗿𝗮𝘁𝗶𝗼𝗻 𝗶𝗻𝘁𝗼 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸𝘀,” Jan-Dierk will explore the increasingly important relationship between AI ethics, regulation and compliance, and how organisations can translate evolving legal requirements into practical and effective compliance frameworks.

With AI becoming an integral part of business and data-driven services, the session will provide a timely perspective on how ethical considerations can be incorporated into regulatory and organisational approaches to AI.

📅 23–25 September 2026
📍 Algarve, Portugal

🙏 A big thank you to our 𝗚𝗼𝗹𝗱 𝗦𝗽𝗼𝗻𝘀𝗼𝗿, Worldbox Business Intelligence, and our 𝗕𝗿𝗼𝗻𝘇𝗲 𝗦𝗽𝗼𝗻𝘀𝗼𝗿𝘀, Check Management Services and SAFETY REPORT SAC, for supporting this year's event.

Want to learn more about the event or sponsorship opportunities?

👉 Contact us at [email protected] or visit the FEBIS website: https://www.febis.org/events/general-assembly-2026

𝗖𝗼𝗻𝗴𝗿𝗮𝘁𝘂𝗹𝗮𝘁𝗶𝗼𝗻𝘀 𝘁𝗼 𝗼𝘂𝗿 𝗙𝗘𝗕𝗜𝗦 𝗺𝗲𝗺𝗯𝗲𝗿, Check Management Services (𝗖𝗠𝗦), 𝗼𝗻 𝘁𝗵𝗲 𝗼𝗽𝗲𝗻𝗶𝗻𝗴 𝗼𝗳 𝗶𝘁𝘀 𝗻𝗲𝘄 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗜𝗻...
01/09/2026

𝗖𝗼𝗻𝗴𝗿𝗮𝘁𝘂𝗹𝗮𝘁𝗶𝗼𝗻𝘀 𝘁𝗼 𝗼𝘂𝗿 𝗙𝗘𝗕𝗜𝗦 𝗺𝗲𝗺𝗯𝗲𝗿, Check Management Services (𝗖𝗠𝗦), 𝗼𝗻 𝘁𝗵𝗲 𝗼𝗽𝗲𝗻𝗶𝗻𝗴 𝗼𝗳 𝗶𝘁𝘀 𝗻𝗲𝘄 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗛𝘂𝗯 𝗶𝗻 𝗭𝘂𝗿𝗶𝗰𝗵, 𝗦𝘄𝗶𝘁𝘇𝗲𝗿𝗹𝗮𝗻𝗱!

The new hub marks another important milestone in 𝗖𝗠𝗦'𝘀 growth, reinforcing its investment in 𝘁𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆, 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, 𝗮𝗻𝗱 𝗮𝗱𝘃𝗮𝗻𝗰𝗲𝗱 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 while strengthening its presence across Europe.

At 𝗙𝗘𝗕𝗜𝗦, we are proud to see our members continuing to innovate and expand, contributing to a stronger and more connected 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗲𝗰𝗼𝘀𝘆𝘀𝘁𝗲𝗺.

👏 Congratulations to the entire 𝗖𝗠𝗦 𝘁𝗲𝗮𝗺, and we wish you every success in this exciting new chapter!

👉 Read more on the FEBIS website: https://www.febis.org/news/febis-member-check-management-services-expands-with-new-compliance-business-intelligence-hub-in-zurich

𝗦𝘄𝗲𝗱𝗲𝗻 & 𝗙𝗶𝗻𝗹𝗮𝗻𝗱: 𝗪𝗵𝗮𝘁 𝗱𝗼 𝗙𝗘𝗕𝗜𝗦 𝗺𝗲𝗺𝗯𝗲𝗿𝘀 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗸𝗻𝗼𝘄 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗹𝗼𝗰𝗮𝗹 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲?Our next 𝗙𝗘𝗕𝗜𝗦 𝟮𝟬𝟮𝟲 ...
31/08/2026

𝗦𝘄𝗲𝗱𝗲𝗻 & 𝗙𝗶𝗻𝗹𝗮𝗻𝗱: 𝗪𝗵𝗮𝘁 𝗱𝗼 𝗙𝗘𝗕𝗜𝗦 𝗺𝗲𝗺𝗯𝗲𝗿𝘀 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗸𝗻𝗼𝘄 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗹𝗼𝗰𝗮𝗹 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲?

Our next 𝗙𝗘𝗕𝗜𝗦 𝟮𝟬𝟮𝟲 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗣𝗿𝗼𝗴𝗿𝗮𝗺𝗺𝗲 country spotlight is coming up!

📅 15 September 2026

🕓 16:00 CET

FEBIS Members Only

We will be joined by experts from FEBIS Member Company UC AB (Part of Enento Group):

🎤 Peter Stier - Commercial Product Owner, AML Products & Non-credit Company Information
🎤 Teemu Kettula - Nordic Compliance Manager

The session will take a practical look at company information, beneficial ownership, key registries and data sources, digitalisation initiatives, and local requirements in Sweden & Finland.

An excellent opportunity to hear directly from local experts, ask questions and strengthen your understanding of two important Nordic business information markets.

👉 𝗦𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝗽𝗹𝗮𝗰𝗲: https://www.febis.org/events/eu-open-data-digital-registries-beneficial-ownership-country-spotlight-sweden-finland

💡 𝗘𝘂𝗿𝗼𝗽𝗲 𝗱𝗼𝗲𝘀𝗻’𝘁 𝗵𝗮𝘃𝗲 𝗮 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 𝗽𝗿𝗼𝗯𝗹𝗲𝗺 - 𝗶𝘁 𝗵𝗮𝘀 𝗮𝗻 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝗰𝘆 𝗮𝗻𝗱 𝗲𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲𝗻𝗲𝘀𝘀 𝗽𝗿𝗼𝗯𝗹𝗲𝗺.Looking back at the 𝗙𝗘𝗕𝗜𝗦 ...
28/08/2026

💡 𝗘𝘂𝗿𝗼𝗽𝗲 𝗱𝗼𝗲𝘀𝗻’𝘁 𝗵𝗮𝘃𝗲 𝗮 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 𝗽𝗿𝗼𝗯𝗹𝗲𝗺 - 𝗶𝘁 𝗵𝗮𝘀 𝗮𝗻 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝗰𝘆 𝗮𝗻𝗱 𝗲𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲𝗻𝗲𝘀𝘀 𝗽𝗿𝗼𝗯𝗹𝗲𝗺.

Looking back at the 𝗙𝗘𝗕𝗜𝗦 event, “𝗣𝗿𝗼𝗺𝗼𝘁𝗶𝗻𝗴 𝗖𝗿𝗼𝘀𝘀-𝗕𝗼𝗿𝗱𝗲𝗿 𝗗𝗮𝘁𝗮 𝗜𝗻𝘁𝗲𝗿𝗼𝗽𝗲𝗿𝗮𝗯𝗶𝗹𝗶𝘁𝘆 𝗮𝗻𝗱 𝗧𝗿𝘂𝘀𝘁 𝗳𝗼𝗿 𝗮 𝗖𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗘𝘂𝗿𝗼𝗽𝗲 𝗮𝗻𝗱 𝗖𝗿𝗶𝗺𝗲 𝗣𝗿𝗲𝘃𝗲𝗻𝘁𝗶𝗼𝗻,” held at the European Parliament in June, Dirk Findeisen, Managing Partner at msg Rethink Compliance, highlighted the need to rethink how trusted business information is used across Europe.

Dirk explained that businesses repeatedly provide the same registration, ownership and financial information to banks, insurers, suppliers and regulators, while each organisation is required to verify the same data independently. This duplication creates unnecessary compliance burdens and reduces efficiency without improving trust.

📌 𝗛𝗶𝘀 𝗺𝗲𝘀𝘀𝗮𝗴𝗲 𝘄𝗮𝘀 𝗰𝗹𝗲𝗮𝗿: Europe already has transparency. The challenge is to connect trusted information and market participants more effectively. Greater interoperability can reduce duplication, simplify compliance and strengthen the fight against fraud and financial crime by making it harder for criminal networks to exploit disconnected systems.

👉 Revisit the key messages and discussion highlights from the FEBIS event on our website: https://www.febis.org/news/data-as-a-strategic-asset-for-growth-and-competitiveness

In a recent interview with InBusinessNews, Theodoros Kringou FCG, FCICM , CTCE, CEO of Infocredit Group Ltd, shares how ...
27/08/2026

In a recent interview with InBusinessNews, Theodoros Kringou FCG, FCICM , CTCE, CEO of Infocredit Group Ltd, shares how the company has evolved from a business information provider into a leading international organisation delivering solutions in risk management, regulatory compliance, financial crime prevention, cybersecurity, and business intelligence.

The interview explores the growing importance of artificial intelligence, reliable data, and technology in helping organisations make informed decisions, manage risk, and navigate an increasingly complex regulatory landscape.

Congratulations to Infocredit Group Ltd Group on its continued innovation and contribution to building a safer and more transparent business environment.

👉 Read the full interview: https://www.cbn.com.cy/article/132807/theodoros-kringou-artificial-intelligence-and-data-will-redefine-risk-management-in-the-coming-years

📢 The 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝗠𝗲𝗲𝘁𝗶𝗻𝗴 𝟮𝟬𝟮𝟲 is less than one month away, and we are looking forward to welcoming our membe...
27/08/2026

📢 The 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝗠𝗲𝗲𝘁𝗶𝗻𝗴 𝟮𝟬𝟮𝟲 is less than one month away, and we are looking forward to welcoming our members to the Algarve!

Due to the high demand, we have secured 𝟯 𝗮𝗱𝗱𝗶𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗼𝗼𝗺𝘀. These rooms are available on a first-come, first-served basis, so if you are still planning to join us, now is the perfect time to register.

📅 23–25 September 2026
📍 RIA Park Hotel & Spa, Almancil, Algarve, Portugal

👉 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗻𝗼𝘄 𝘁𝗼 𝘀𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝘀𝗽𝗼𝘁: https://www.febis.org/events/general-assembly-2026

🙏 Our sincere thanks to our 𝗚𝗼𝗹𝗱 𝗦𝗽𝗼𝗻𝘀𝗼𝗿, Worldbox Business Intelligence, and our 𝗕𝗿𝗼𝗻𝘇𝗲 𝗦𝗽𝗼𝗻𝘀𝗼𝗿𝘀, Check Management Services and SAFETY REPORT SAC, for supporting this year's event.

We look forward to welcoming many of you to the Algarve! ✨


🎤 We are pleased to confirm Aurora Maggio as a speaker at the 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲! ✨💡 In her session, "𝗟𝗶𝘀𝘁𝗲𝗻𝗶𝗻𝗴...
26/08/2026

🎤 We are pleased to confirm Aurora Maggio as a speaker at the 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲! ✨

💡 In her session, "𝗟𝗶𝘀𝘁𝗲𝗻𝗶𝗻𝗴 𝗮𝘁 𝗦𝗰𝗮𝗹𝗲: 𝗧𝗵𝗲 𝗔𝗜 𝗨𝘀𝗲 𝗖𝗮𝘀𝗲 𝗧𝗵𝗮𝘁 𝗣𝘂𝘁𝘀 𝘁𝗵𝗲 𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗕𝗮𝗰𝗸 𝗮𝘁 𝘁𝗵𝗲 𝗖𝗲𝗻𝘁𝗲𝗿 𝗼𝗳 𝘁𝗵𝗲 𝗢𝗿𝗴𝗮𝗻𝗶𝘇𝗮𝘁𝗶𝗼𝗻," Aurora will share how organisations can harness AI to transform customer feedback into actionable insights. By analysing conversations across multiple channels, businesses can better understand customer needs, identify emerging trends, and make more informed, customer-centric decisions.

📅 23–25 September 2026
📍 Algarve, Portugal

🙏 Our sincere thanks to our 𝗚𝗼𝗹𝗱 𝗦𝗽𝗼𝗻𝘀𝗼𝗿, Worldbox Business Intelligence, and our 𝗕𝗿𝗼𝗻𝘇𝗲 𝗦𝗽𝗼𝗻𝘀𝗼𝗿𝘀, Check Management Services and SAFETY REPORT SAC, for supporting this year's event.

Want to learn more about the event or sponsorship opportunities?

👉 Contact us at [email protected] or visit the FEBIS website: https://www.febis.org/events/general-assembly-2026

📢 Is Europe’s digital sovereignty becoming a key part of the EU’s simplification agenda?EU lawmakers are pushing for gre...
25/08/2026

📢 Is Europe’s digital sovereignty becoming a key part of the EU’s simplification agenda?

EU lawmakers are pushing for greater tech sovereignty, with proposals addressing reliance on non-EU AI and data-processing providers, vendor lock-in and digital resilience.

What could this mean for the business information industry and data-driven companies across Europe?

👉 Read our latest article on the FEBIS website to learn more: https://www.febis.org/news/eu-lawmakers-push-for-greater-tech-sovereignty-in-digital-simplification-package

📢 We are delighted to announce Worldbox Business Intelligence as a 𝗚𝗢𝗟𝗗 𝗦𝗣𝗢𝗡𝗦𝗢𝗥 of the 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲! 🌟A b...
25/08/2026

📢 We are delighted to announce Worldbox Business Intelligence as a 𝗚𝗢𝗟𝗗 𝗦𝗣𝗢𝗡𝗦𝗢𝗥 of the 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲! 🌟

A big thank you to our Member Worldbox Business Intelligence for their valued support and continued commitment to the business information industry. We greatly appreciate their contribution to this year’s General Assembly.

📍 𝟮𝟯–𝟮𝟱 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿 𝟮𝟬𝟮𝟲 | 𝗔𝗹𝗴𝗮𝗿𝘃𝗲, 𝗣𝗼𝗿𝘁𝘂𝗴𝗮𝗹

The FEBIS General Assembly brings together members and industry leaders from across our international network to exchange knowledge, discuss key developments shaping the business information sector, and strengthen valuable professional connections.

📢 Registration is still open, subject to hotel availability!

Interested in joining us or becoming a sponsor? Sponsorship opportunities are still available.

👉 Contact us at [email protected] or visit our website for further details about the event: https://www.febis.org/events/general-assembly-2026

See you in the Algarve!

🤝

📢 𝗧𝗵𝗲 𝗙𝗘𝗕𝗜𝗦 𝟮𝟬𝟮𝟲 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗣𝗿𝗼𝗴𝗿𝗮𝗺𝗺𝗲 continues this 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿 with our next country spotlight, focusing on the business i...
20/08/2026

📢 𝗧𝗵𝗲 𝗙𝗘𝗕𝗜𝗦 𝟮𝟬𝟮𝟲 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗣𝗿𝗼𝗴𝗿𝗮𝗺𝗺𝗲 continues this 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿 with our next country spotlight, focusing on the business information landscape in 𝗦𝘄𝗲𝗱𝗲𝗻 & 𝗙𝗶𝗻𝗹𝗮𝗻𝗱.

📅 15 September 2026
🕓 16:00 CET

𝗚𝘂𝗲𝘀𝘁 𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀 𝗳𝗿𝗼𝗺 UC AB (Part of Enento Group):
🎤 Peter Stier - Commercial Product Owner, AML Products & Non-credit Company Information
🎤 Teemu Kettula - Nordic Compliance Manager

🔒 𝗙𝗘𝗕𝗜𝗦 𝗠𝗲𝗺𝗯𝗲𝗿𝘀 𝗢𝗻𝗹𝘆

During this practical session, our speakers will share local expertise and insights into:
🔹 Access to company and beneficial ownership information in Sweden & Finland
🔹 Key registries and available data sources
🔹 Beneficial ownership identification practices and local requirements
🔹 Registry developments and digitalisation initiatives
🔹 Practical insights into navigating the local business information ecosystem

👉 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗵𝗲𝗿𝗲: https://www.febis.org/events/eu-open-data-digital-registries-beneficial-ownership-country-spotlight-sweden-finland

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