Category: Transparency

FECMA published its “Credit Manager Europe” autumn 2025 issue

by Ingrid Riehl | Nov 29, 2025 | ! Homepage Slider, ! Recent Member News, Accounts Receivable Management, Analytics and AI, Artificial Intelligence, Business Data, Business Intelligence, Credit Management, Credit Rating, Cyber Crime, Europe, FECMA, Insights, International, Member News, Public Sector Information, Regulation, Risk Management, Technology, Transparency, Trends | 0 |

Federation of European Credit Management Associations (FECMA) published its autumn 2025 issue of...

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European Banking Authority’s ESG hold-off opens policy window for Africa’s finance sector

by Ingrid Riehl | Aug 22, 2025 | ! Homepage Slider, ! Recent Industry News, Africa, Compliance, ESG Standards, European Banking Authority (EBA), European Union, Governance & Compliance, Governance Risk & Compliance, Industry Trends, Regulation, Risk Management, Sustainability, Sustainable Finance, Taxonomy, Transparency | 0 |

The European Banking Authority (EBA) has issued a “no-action letter” advising national regulators...

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British overseas territories miss final deadline to crack down on ‘dirty money’

by Ingrid Riehl | Jul 10, 2025 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Business Intelligence, Compliance, Financial Crime, Insights, Publication, Regulatory, Transparency, Transparency, Trends | 0 |

Five overseas territories including the British Virgin Islands pledged to introduce accessible...

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Libya’s central bank implements electronic system to combat financial crime

by Ingrid Riehl | May 16, 2025 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Data Theft, Data Theft / Data Security, Financial Crime, Fraud Identity Management Solutions, Governance Risk & Compliance, Identity Theft Protection, Legal & Compliance, Libya, Regulatory, Risk Management, Transparency, Transparency | 0 |

Libya adopts high-tech approach to combat laundering Libya’s Central Bank has announced the...

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