FEBIS - Föderation für Wirtschaftsinformationsdienste e.V.

Wegbeschreibung Website

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

🌍𝗛𝗼𝘄 𝗮𝗰𝗰𝗲𝘀𝘀𝗶𝗯𝗹𝗲 𝗮𝗻𝗱 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝘁 𝗶𝘀 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗿𝗼𝘂𝗻𝗱 𝘁𝗵𝗲 𝘄𝗼𝗿𝗹𝗱?Our next 𝗙𝗘𝗕𝗜𝗦 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 takes us from i...
02/11/2026

🌍𝗛𝗼𝘄 𝗮𝗰𝗰𝗲𝘀𝘀𝗶𝗯𝗹𝗲 𝗮𝗻𝗱 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝘁 𝗶𝘀 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗿𝗼𝘂𝗻𝗱 𝘁𝗵𝗲 𝘄𝗼𝗿𝗹𝗱?

Our next 𝗙𝗘𝗕𝗜𝗦 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 takes us from individual markets to the global picture, exploring how access to company and beneficial ownership data, registries and digitalisation varies across jurisdictions.

📅 3 November 2026
🕓 16:00 CET

🎤 Sergey Manuyko, 𝗠𝗮𝗻𝗮𝗴𝗶𝗻𝗴 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿, 𝗣𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹 𝗣𝗮𝗿𝘁𝗻𝗲𝗿 𝗟𝗟𝗖 will guide Members through key data sources, differences between registry systems, and current developments and challenges across markets.

💡 𝗢𝗻𝗲 𝘀𝗲𝘀𝘀𝗶𝗼𝗻. 𝗔 𝗴𝗹𝗼𝗯𝗮𝗹 𝗽𝗲𝗿𝘀𝗽𝗲𝗰𝘁𝗶𝘃𝗲 𝗼𝗻 𝘁𝗵𝗲 𝗲𝘃𝗼𝗹𝘃𝗶𝗻𝗴 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗱𝗮𝘁𝗮 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲.

👉 𝗙𝗘𝗕𝗜𝗦 𝗠𝗲𝗺𝗯𝗲𝗿𝘀, 𝗿𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗵𝗲𝗿𝗲: https://www.febis.org/events/febis-training-open-data-initiatives-digital-registries-beneficial-ownership-global-overview

🔎 𝗔𝗠𝗟𝗔 𝗮𝗻𝗱 𝗢𝗟𝗔𝗙 𝘀𝘁𝗿𝗲𝗻𝗴𝘁𝗵𝗲𝗻 𝗰𝗼𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗳𝗶𝗴𝗵𝘁 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗿𝗶𝗺𝗲The AMLA - The EU Anti-Money Laundering Autho...
28/10/2026

🔎 𝗔𝗠𝗟𝗔 𝗮𝗻𝗱 𝗢𝗟𝗔𝗙 𝘀𝘁𝗿𝗲𝗻𝗴𝘁𝗵𝗲𝗻 𝗰𝗼𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗳𝗶𝗴𝗵𝘁 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗿𝗶𝗺𝗲

The AMLA - The EU Anti-Money Laundering Authority and the European Anti-Fraud Office (OLAF) have signed a new Working Arrangement to strengthen their joint efforts against money laundering, terrorist financing, fraud and corruption.

The agreement will enable the two EU bodies to exchange operational and strategic information on criminal patterns, emerging trends, risk indicators and crime prevention methods.

It will also allow OLAF to contribute its anti-fraud expertise to joint analyses coordinated by AMLA, supporting the investigation of money laundering linked to fraud involving EU funds.

For the business information industry, the development highlights the growing importance of reliable company, ownership and financial information in AML/CFT compliance, fraud prevention and risk assessment.

👉𝗥𝗲𝗮𝗱 𝗺𝗼𝗿𝗲 𝗼𝗻 𝘁𝗵𝗲 𝗙𝗘𝗕𝗜𝗦 𝗯𝗹𝗼𝗴: https://www.febis.org/news/amla-and-olaf-strengthen-cooperation-in-fight-against-financial-crime

27/10/2026

𝗪𝗵𝗼 𝗶𝘀 𝘁𝗵𝗶𝘀 𝗰𝗼𝗺𝗽𝗮𝗻𝘆? 𝗪𝗵𝗼 𝘀𝘁𝗮𝗻𝗱𝘀 𝗯𝗲𝗵𝗶𝗻𝗱 𝗶𝘁? 𝗖𝗮𝗻 𝗶𝘁 𝗯𝗲 𝗿𝗲𝗹𝗶𝗲𝗱 𝗼𝗻?

Every day, 𝗙𝗘𝗕𝗜𝗦 𝗺𝗲𝗺𝗯𝗲𝗿𝘀 answer these questions using company data. But with 27 national registers, 24 languages and different filing cultures, that data still stops at national borders.

The 𝟮𝟴𝘁𝗵 𝗥𝗲𝗴𝗶𝗺𝗲 (𝗘𝗨 𝗜𝗻𝗰.), tabled by the Commission on 𝟭𝟴 𝗠𝗮𝗿𝗰𝗵 𝟮𝟬𝟮𝟲, could change that: an optional European company form, digital by default, set up online in as little as 𝟰𝟴 𝗵𝗼𝘂𝗿𝘀. A company born as structured data, not a paper file.

But it will only be credible if its legitimacy can be verified. 𝗧𝗵𝗿𝗲𝗲 𝗰𝗼𝗻𝗱𝗶𝘁𝗶𝗼𝗻𝘀 𝗺𝗮𝘁𝘁𝗲𝗿:

1⃣ Company data that is machine-readable by design.
2⃣ Access to the central platform for Business Information Providers on clear and equal terms, because verification is an ecosystem, not a public monopoly.
3⃣ Harmonized beneficial ownership information and strong due diligence rules, so EU Inc. does not become the easiest place in Europe to hide who is behind a company.

📌𝗨𝗽𝗱𝗮𝘁𝗲 𝘀𝗶𝗻𝗰𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴: On 23 October, Member States' ambassadors (Coreper) adopted the Council's position on EU Inc., giving the Presidency a mandate to negotiate with Parliament. With the European Council calling for a deal by year end, trilogues could start soon after Parliament adopts its position.

The timeline is tightening, and so is the window to shape this dosier.

🎥 Watch the video below ⬇️

𝗘𝗨 𝗴𝗼𝘃𝗲𝗿𝗻𝗺𝗲𝗻𝘁𝘀 𝗮𝗴𝗿𝗲𝗲 𝗽𝗼𝘀𝗶𝘁𝗶𝗼𝗻 𝗼𝗻 𝘁𝗵𝗲 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗦𝗶𝗺𝗽𝗹𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗣𝗮𝗰𝗸𝗮𝗴𝗲EU Member States have reached agreement on their nego...
23/10/2026

𝗘𝗨 𝗴𝗼𝘃𝗲𝗿𝗻𝗺𝗲𝗻𝘁𝘀 𝗮𝗴𝗿𝗲𝗲 𝗽𝗼𝘀𝗶𝘁𝗶𝗼𝗻 𝗼𝗻 𝘁𝗵𝗲 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗦𝗶𝗺𝗽𝗹𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗣𝗮𝗰𝗸𝗮𝗴𝗲

EU Member States have reached agreement on their negotiating position on the Digital Omnibus, moving the proposed simplification of the EU’s digital regulatory framework one step forward.

Among the key points:
🔹 Trade-secret safeguards under the Data Act, including protections for industrial manufacturing know-how
🔹 A proposed review of certain privacy obligations, particularly for smaller businesses and organisations carrying out low-risk processing
🔹 A continued focus on making EU digital rules simpler and more business-friendly

The agreement establishes the Council’s position, but the legislation is not final. The European Parliament must still agree on its own position before negotiations on the final text can begin.

For the business information industry, the next steps will be important to follow, particularly around data access and sharing, privacy obligations and the protection of commercially sensitive information.

👉 𝗥𝗲𝗮𝗱 𝗺𝗼𝗿𝗲: https://www.febis.org/news/eu-governments-agree-negotiating-position-on-digital-simplification-package

22/10/2026

𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗢𝗺𝗻𝗶𝗯𝘂𝘀: 𝘁𝗵𝗲 𝗔𝗜 𝘀𝘁𝗿𝗮𝗻𝗱 𝗶𝘀 𝘀𝗲𝘁𝘁𝗹𝗲𝗱, 𝘁𝗵𝗲 𝗱𝗮𝘁𝗮 𝘀𝘁𝗿𝗮𝗻𝗱 𝗶𝘀 𝘀𝘁𝗶𝗹𝗹 𝗯𝗲𝗶𝗻𝗴 𝘀𝗵𝗮𝗽𝗲𝗱!

Our new video, presented by 𝗘𝗺𝗶𝗹𝗶𝗮 𝗔𝗴𝘂𝗶𝗿𝗿𝗲, 𝗙𝗘𝗕𝗜𝗦 𝗟𝗲𝗴𝗮𝗹 𝗖𝗼𝘂𝗻𝘀𝗲𝗹, looks at both strands of the 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗢𝗺𝗻𝗶𝗯𝘂𝘀 and what they mean for business information providers.

🔹 𝗔𝗜: the AI Omnibus is closed. It delays the high-risk obligations, but does not remove them, so scope remains key.
🔹 𝗗𝗮𝘁𝗮: the negotiation is still open. This week, the Council agreed its position, and talks with the Parliament can start once it adopts its own.

On data, 𝐅𝐄𝐁𝐈𝐒 is focused on three points:

✅ Legitimate interest must remain a workable legal basis
✅ BIPs must not be treated as data intermediation services
✅ The right to re-use public register data must carry over in full

Simplification should not quietly become restriction.

🎥 Watch the video below ⬇️

21/10/2026

🎬 𝗧𝗵𝗲 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲 𝗶𝗻 𝘁𝗵𝗲 𝗔𝗹𝗴𝗮𝗿𝘃𝗲 – 𝘁𝗵𝗲 𝘃𝗶𝗱𝗲𝗼 𝗵𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 𝗮𝗿𝗲 𝗵𝗲𝗿𝗲!✨

From 23–25 September, the 𝗙𝗘𝗕𝗜𝗦 𝗰𝗼𝗺𝗺𝘂𝗻𝗶𝘁𝘆 came together in the Algarve, Portugal, for three days filled with ideas, conversations, new connections and plenty of great moments along the way!

A huge thank you once again to all our 𝗠𝗲𝗺𝗯𝗲𝗿𝘀, 𝘀𝗽𝗲𝗮𝗸𝗲𝗿𝘀, 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀 𝗮𝗻𝗱 𝗴𝘂𝗲𝘀𝘁𝘀 who brought their energy, expertise and good spirit to the event. You are what makes these FEBIS gatherings so special. 🤝

And, of course, a special thank you to our 𝗚𝗼𝗹𝗱 𝗦𝗽𝗼𝗻𝘀𝗼𝗿, Worldbox Business Intelligence, and our 𝗕𝗿𝗼𝗻𝘇𝗲 𝗦𝗽𝗼𝗻𝘀𝗼𝗿𝘀, Check Management Services and SAFETY REPORT SAC, for their support.

🎥 𝗟𝗼𝗼𝗸 𝗯𝗮𝗰𝗸 𝗮𝘁 𝘁𝗵𝗲 𝗙𝗘𝗕𝗜𝗦 𝗚𝗲𝗻𝗲𝗿𝗮𝗹 𝗔𝘀𝘀𝗲𝗺𝗯𝗹𝘆 𝟮𝟬𝟮𝟲 𝗶𝗻 𝘁𝗵𝗲 𝗔𝗹𝗴𝗮𝗿𝘃𝗲 – 𝘄𝗮𝘁𝗰𝗵 𝘁𝗵𝗲 𝗵𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 𝘃𝗶𝗱𝗲𝗼: 👉 https://www.febis.org/events/2026-almancil

And our next gathering is already on the horizon: the 𝗙𝗘𝗕𝗜𝗦 𝗦𝗽𝗿𝗶𝗻𝗴 𝗠𝗲𝗲𝘁𝗶𝗻𝗴 𝗶𝗻 𝗟𝘂𝘅𝗲𝗺𝗯𝗼𝘂𝗿𝗴, 𝟮𝟭–𝟮𝟮 𝗔𝗽𝗿𝗶𝗹 𝟮𝟬𝟮𝟳! 🇱🇺💫


💡 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗔𝗰𝘁: 𝗪𝗵𝗮𝘁 𝗰𝗼𝘂𝗹𝗱 𝗶𝘁 𝗺𝗲𝗮𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗶𝗻𝗱𝘂𝘀𝘁𝗿𝘆?The European Commission has proposed...
21/10/2026

💡 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗔𝗰𝘁: 𝗪𝗵𝗮𝘁 𝗰𝗼𝘂𝗹𝗱 𝗶𝘁 𝗺𝗲𝗮𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗶𝗻𝗱𝘂𝘀𝘁𝗿𝘆?

The European Commission has proposed a new 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗔𝗰𝘁, focusing on 𝗥&𝗗 𝗽𝗿𝗼𝗰𝘂𝗿𝗲𝗺𝗲𝗻𝘁 and measures to support the valuation, commercialisation and financing of 𝗶𝗻𝘁𝗲𝗹𝗹𝗲𝗰𝘁𝘂𝗮𝗹 𝗽𝗿𝗼𝗽𝗲𝗿𝘁𝘆 𝗮𝘀𝘀𝗲𝘁𝘀.

Our latest FEBIS blog looks at the proposal and its potential relevance for 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻, 𝗜𝗣 𝘃𝗮𝗹𝘂𝗮𝘁𝗶𝗼𝗻, 𝗿𝗶𝘀𝗸 𝗮𝘀𝘀𝗲𝘀𝘀𝗺𝗲𝗻𝘁 𝗮𝗻𝗱 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝗳𝗶𝗻𝗮𝗻𝗰𝗲.

👉 𝗥𝗲𝗮𝗱 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗮𝗿𝘁𝗶𝗰𝗹𝗲 𝗼𝗻 𝘁𝗵𝗲 𝗙𝗘𝗕𝗜𝗦 𝘄𝗲𝗯𝘀𝗶𝘁𝗲: https://www.febis.org/news/european-innovation-act-new-eu-framework-for-r-d-procurement-and-ip-backed-finance

𝗙𝗘𝗕𝗜𝗦 𝗠𝗲𝗺𝗯𝗲𝗿 CRIF has published its 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗖𝗿𝗲𝗱𝗶𝘁 𝗢𝘂𝘁𝗹𝗼𝗼𝗸 𝟮𝟬𝟮𝟲, offering a forward-looking view of corporate credit ri...
20/10/2026

𝗙𝗘𝗕𝗜𝗦 𝗠𝗲𝗺𝗯𝗲𝗿 CRIF has published its 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗖𝗿𝗲𝗱𝗶𝘁 𝗢𝘂𝘁𝗹𝗼𝗼𝗸 𝟮𝟬𝟮𝟲, offering a forward-looking view of corporate credit risk based on an analysis of around 𝟰𝟴,𝟬𝟬𝟬 𝗻𝗼𝗻-𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗼𝗿𝗽𝗼𝗿𝗮𝘁𝗲𝘀 𝗮𝗰𝗿𝗼𝘀𝘀 𝘁𝗵𝗲 𝗘𝗨-𝟮𝟳.

📈 The analysis points to a 𝗴𝗿𝗮𝗱𝘂𝗮𝗹 𝗿𝗶𝘀𝗲 𝗶𝗻 𝗰𝗼𝗿𝗽𝗼𝗿𝗮𝘁𝗲 𝗱𝗲𝗳𝗮𝘂𝗹𝘁 𝗿𝗮𝘁𝗲𝘀. Under CRIF's baseline scenario, the EU-27 one-year public default rate is forecast to increase from around 𝟬.𝟰% in 2024–2025 to 𝟬.𝟰𝟴% in 2026 and 𝟬.𝟱𝟱% in 2027. Under the adverse scenario, it could rise further to 𝟬.𝟱𝟴% in 2026 and 𝟬.𝟳𝟭% in 2027.

🏗️ The picture also varies considerably by sector. 𝗖𝗼𝗻𝘀𝘁𝗿𝘂𝗰𝘁𝗶𝗼𝗻 & 𝗥𝗲𝗮𝗹 𝗘𝘀𝘁𝗮𝘁𝗲 is expected to remain the most vulnerable, while 𝗠𝗮𝗻𝘂𝗳𝗮𝗰𝘁𝘂𝗿𝗶𝗻𝗴 𝗮𝗻𝗱 𝗖𝗼𝗺𝗺𝗲𝗿𝗰𝗲 could face greater pressure as macroeconomic and geopolitical uncertainty continues to shape the European business environment.

👉 𝗥𝗲𝗮𝗱 𝗺𝗼𝗿𝗲 𝗮𝗻𝗱 𝗱𝗼𝘄𝗻𝗹𝗼𝗮𝗱 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗖𝗥𝗜𝗙 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗖𝗿𝗲𝗱𝗶𝘁 𝗢𝘂𝘁𝗹𝗼𝗼𝗸 𝟮𝟬𝟮𝟲: https://www.febis.org/news/crif-european-credit-outlook-2026-corporate-credit-risk-remains-resilient-but-pressures-are-building

🔐 𝗘𝗨 𝗹𝗮𝘄𝗺𝗮𝗸𝗲𝗿𝘀 𝗽𝗿𝗼𝗽𝗼𝘀𝗲 𝗮 𝘀𝘁𝗿𝗼𝗻𝗴𝗲𝗿 𝗿𝗼𝗹𝗲 𝗳𝗼𝗿 𝗘𝗡𝗜𝗦𝗔 𝗶𝗻 𝗔𝗜 𝗺𝗼𝗱𝗲𝗹 𝗮𝗰𝗰𝗲𝘀𝘀New proposed amendments to the Cybersecurity Act 2 wo...
19/10/2026

🔐 𝗘𝗨 𝗹𝗮𝘄𝗺𝗮𝗸𝗲𝗿𝘀 𝗽𝗿𝗼𝗽𝗼𝘀𝗲 𝗮 𝘀𝘁𝗿𝗼𝗻𝗴𝗲𝗿 𝗿𝗼𝗹𝗲 𝗳𝗼𝗿 𝗘𝗡𝗜𝗦𝗔 𝗶𝗻 𝗔𝗜 𝗺𝗼𝗱𝗲𝗹 𝗮𝗰𝗰𝗲𝘀𝘀

New proposed amendments to the Cybersecurity Act 2 would give the EU Agency for Cybersecurity European Union Agency for Cybersecurity (ENISA) access to general-purpose AI models with systemic risk for security evaluations.

The proposals also address high-risk AI security incident reporting, controlled access to advanced AI models and contingency measures where access relied upon by EU bodies, national authorities or essential entities is restricted or withdrawn.

🔎 Related amendments concerning NIS2 would also classify providers of general-purpose AI models with systemic risk and AI computing infrastructure operators as essential entities regardless of size.

The measures remain proposed amendments, not final EU law, but they point to the growing intersection between AI governance, cybersecurity and operational resilience in the EU.

👉 𝗥𝗲𝗮𝗱 𝗺𝗼𝗿𝗲 𝗶𝗻 𝘁𝗵𝗲 𝗹𝗮𝘁𝗲𝘀𝘁 𝗙𝗘𝗕𝗜𝗦 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗡𝗲𝘄𝘀: https://www.febis.org/news/eu-lawmakers-propose-ai-model-access-for-enisa-security-evaluations

𝗔𝗱𝘃𝗮𝗻𝗰𝗶𝗻𝗴 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗰𝗹𝗮𝗿𝗶𝘁𝘆 & 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗘𝗨!On 15 October 2026, our 𝗙𝗘𝗕𝗜𝗦 del...
16/10/2026

𝗔𝗱𝘃𝗮𝗻𝗰𝗶𝗻𝗴 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗰𝗹𝗮𝗿𝗶𝘁𝘆 & 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗘𝗨!

On 15 October 2026, our 𝗙𝗘𝗕𝗜𝗦 delegation - Emilia Aguirre (Legal Counsel) and Stéphanie Vérilhac Marzin (Institutional & Regulatory Affairs Coordinator) - conducted a series of strategic advocacy meetings with key EU stakeholders.

Our team highlighted how Business Information Providers (BIPs) serve as a 𝘁𝗿𝘂𝘀𝘁𝗲𝗱 𝗱𝗮𝘁𝗮 𝗶𝗻𝗳𝗿𝗮𝘀𝘁𝗿𝘂𝗰𝘁𝘂𝗿𝗲 supporting transparency, due diligence, AML/KYC compliance, and safe B2B trade across the Single Market.

In concrete, we had the opportunity to exchange with Torlach Grant, Assistant of MEP Aura Salla (EPP, Finland), ITRE Rapporteur on the Digital Omnibus, Ann-Sofie Ronnlund, Cabinet of Commissioner Ekaterina Zaharieva (Startups, Research & Innovation), María Zafra Saura, Cabinet of Commissioner Michael McGrath (Democracy, Justice, Rule of Law & Consumer Protection) and 𝗣𝗵𝗶𝗹𝗶𝗽𝗽𝗲 𝗧𝗵𝗶𝗹𝗹, Cabinet of Commissioner Maria Luís Albuquerque (Financial Services & Savings and Investments Union), on some key industry strategic asks, which included:

▫️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗖𝗹𝗮𝗿𝗶𝘁𝘆 & 𝗖𝗼𝗵𝗲𝗿𝗲𝗻𝗰𝗲: Promoting seamless alignment across the Digital Omnibus, AI Act, CRA Regulation, and AML Rulebook to avoid overlapping compliance burdens.
▫️𝗔𝗠𝗟/𝗞𝗬𝗖 𝗗𝗮𝘁𝗮 𝗜𝗻𝗳𝗿𝗮𝘀𝘁𝗿𝘂𝗰𝘁𝘂𝗿𝗲: Recognizing independent business intelligence as a key tool for customer due diligence alongside official registers.
▫️𝗖𝗿𝗼𝘀𝘀-𝗕𝗼𝗿𝗱𝗲𝗿 𝗔𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝗗𝗮𝘁𝗮: Supporting reliable, harmonised access to public data and beneficial ownership registers under a clear legitimate interest framework.

Thank you to all officials and cabinet members for their time and valuable exchange as we work together toward a competitive, innovation-friendly, and trustworthy digital economy in Europe! 🤝

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