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The FEBIS Podcast
By FEBIS - Federation of Business Information ServicesBusiness
The FEBIS Podcast episodes
- #30 The role of Business Information Providers in Risk Management for Micro and SMEs
Business Information Providers are often taken as some kind of outsourced risk analysis structure for most of our clients. Specially M-SMEs (Micro, Small and Medium Enterprises)...
If you would like to read this piece, please visit https://www.febis.org/2023/09/29/the-role-of-business-information-providers-in-risk-management-for-m-smes/
9 min - #29 Open Finance and Financial Data Access proposal
The Open Finance is a global regulatory framework that has been under the EU auspices for quite some time, but the latest formal proposals under
the Open Finance umbrella are 3 regulatory proposals that have been unveiled at the end of June 2023.14 min - #28 ESG ratings
ESG are probably the three trendiest letters in the sector these days
and have been in the spotlight this past year.What are the drivers pushing for a regulation on this?
12 min - #27 Whistleblowing and EU rulesThe EU Whistleblowing Directive (EU WBD) aims to encourage and safeguard whistleblowing activities by establishing minimum standards for protection and ensuring a safe and effective reporting mechanism.13 min
- #26 Banking Turmoil 2023
Three US banks fail, Credit Suisse taken over in extremis, Deutsche Bank
shares plummet – How did we get here?25 min - #25 ChatGPT and AI - an update
Members of EU Parliament, who are currently dealing with heavy negotiations trying to unlock the remaining contentious points of the AI Act are now considering adding language-generated AI service producing outputs into the scope of the AI act. The question is where: under the general purpose AI or under the list of high-risk AI? This remains to be seen in the never-ending story of the AI Act...
14 min - #24 Artificial Intelligence in Cybersecurity
The term "artificial intelligence" is omnipresent in the public debate and carries as many promises as concerns in all its application fields.
If you prefer to read this content, please check the FEBIS Blog
21 min - #23 2022 End of year regulatory overview and sneak peak into 2023
If we were to pick up the major issues of 2022, which will also have a resonating effect in 2023, we would flag out the Data Act and the related data policy developments and then the ESG-related topic with the conclusion of the CSRD and the related Due Diligence processes...
12 min - #22 Know your Customer (KYC) process
We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer or KYC process.
If you prefer to read this content, please check the FEBIS Blog
21 min - #21 AML package presented by the European Commission
An ambitious AML package, because it focuses on many challenges that have been identified in recent years in several different areas. In particular, the package seeks to respond to the latest money laundering scandals that have been revealed by the media.
If you prefer to read this content, please check the FEBIS Blog
16 min
About The FEBIS Podcast
From the publisher's feed
FEBIS will bring you insights into the area of regulatory affairs affecting the business information industry, industry trends and many other subjects.
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