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The FEBIS PodcastThe FEBIS Podcast#40 Global ID for Global Business - Inside the LEI SystemThe L.E.I. system, originally developed to enhance transparency in global financial markets, has evolved into a powerful tool extending beyond regulatory compliance. It is now a key enabler of digital identity, financial inclusion, risk management, and supply chain finance.2025-07-1413 minThe FEBIS PodcastThe FEBIS Podcast#39 Economic Outlook March 2025_what's the status_what to expectThis episode was recorded on 14 March 2025 andmaybe nothing of what we say now will be valid in a couple of weeks, days or even hours … While we try to focus on European economy status and its possible developments, we cannot ignore the influence that global events and governments' decisions have on it! 2025-03-2018 minThe FEBIS PodcastThe FEBIS Podcast#38 A look into 2025 EU Agenda2025 has and is already showing as an important year with a lot of challenges and actions for the EU. Today we will try to get a glimpse into the European Commission’s priorities and forthcoming EU agenda. Stay tuned! 2025-01-2911 minThe FEBIS PodcastThe FEBIS Podcast#37 Data sharing: preparing for compliance with the EU Data ActAs we approach the end of the year, we wanted to come back to one of the very important latest pieces of EU legislation promoting data sharing – namely the EU Data Act. The Data Act is part of the EU’s broader Data Strategy and builds on previous legislative efforts like the GDPR and the Data Governance Act. You can read the text of this episode in https://www.febis.org/2024/12/30/data-sharing-preparing-for-compliance-with-the-eu-data-act/ 2024-12-3012 minThe FEBIS PodcastThe FEBIS Podcast#36 The aftermath of European electionsIn this episode we comment on the aftermath of European elections and outline FEBIS advocacy focus in the coming months 2024-07-3019 minThe FEBIS PodcastThe FEBIS Podcast#35 European legislative process and European elections 2024How the legislative process works at European level? At the door of European elections, which will determine the new composition of the European Parliament for the next five years. What do the latest polls tell us? Join us in this episode to find out more! 2024-06-0608 minThe FEBIS PodcastThe FEBIS Podcast#34 risks over risks - 2024 economic outlookStill at quarter one of 2024,Christiane von Berg gives us a glimpse about the economic outlook for the Eurozone, the US and China; in this episode our guest also gives a review about the increasing geopolitical tensions and much more. 2024-03-2516 minThe FEBIS PodcastThe FEBIS Podcast#33 Navigating the changing tides - obstacles and opportunities in the business information industry (Part II)What are the technological development trends in the Business Information Industry? How are they perceived from a practical business perspective - as a threat or as an opportunity? 2024-02-1613 minThe FEBIS PodcastThe FEBIS Podcast#32 Regulatory Affairs 2023 review and glimpse into 2024What is the status of some of the key regulatory dossiers? Will they go on in 2024? Find out more about these and what other moves to expect in the coming year… 2023-12-2912 minThe FEBIS PodcastThe FEBIS Podcast#31 Navigating the changing tides - obstacles and opportunities in the business information industry (Part I)In this episode we're diving into the dynamic world of business information industry, facing an ever-growing amount of regulations challenging current business models... 2023-11-0215 minThe FEBIS PodcastThe FEBIS Podcast#30 The role of Business Information Providers in Risk Management for Micro and SMEsBusiness 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/ 2023-09-2908 minThe FEBIS PodcastThe FEBIS Podcast#29 Open Finance and Financial Data Access proposalThe 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. 2023-08-0213 minThe FEBIS PodcastThe FEBIS Podcast#28 ESG ratingsESG 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? 2023-07-0511 minThe FEBIS PodcastThe FEBIS Podcast#27 Whistleblowing and EU rules The 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. 2023-06-0112 minThe FEBIS PodcastThe FEBIS Podcast#26 Banking Turmoil 2023Three US banks fail, Credit Suisse taken over in extremis, Deutsche Bank shares plummet – How did we get here? 2023-04-0225 minThe FEBIS PodcastThe FEBIS Podcast#25 ChatGPT and AI - an updateMembers 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...2023-03-0213 minThe FEBIS PodcastThe FEBIS Podcast#24 Artificial Intelligence in CybersecurityThe 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 Blog2023-01-3020 minThe FEBIS PodcastThe FEBIS Podcast#23 2022 End of year regulatory overview and sneak peak into 2023If 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...2022-12-2711 minThe FEBIS PodcastThe FEBIS Podcast#22 Know your Customer (KYC) processWe 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 2022-11-2920 minThe FEBIS PodcastThe FEBIS Podcast#21 AML package presented by the European CommissionAn 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 Blog2022-10-2915 minThe FEBIS PodcastThe FEBIS Podcast#20 Legal Identity Identifier (LEI)The Legal Entity Identifier (LEI) is a 20-character alpha-numeric global reference code that uniquely identifies every legal entity or structure that is a party to a financial transaction in any jurisdiction. If you prefer to read this content, please check the FEBIS Blog2022-09-3019 minThe FEBIS PodcastThe FEBIS Podcast#19 EU 6th package sanctions against RussiaOverview of the EU 6th package of sanctions on Russia and what it means for business information providers.2022-07-2914 minThe FEBIS PodcastThe FEBIS Podcast#18 Overview on the regulatory landscapeIt's one year since we launched the FEBIS podcast, in the first episodes we started with an overview on the regulatory topics that were affecting or likely to affect the business information industry in the near future from that point in time! In today's episode, one year later, we are giving a "1-year anniversary" overview of what has happened in the regulatory front and what’s to come.2022-06-3014 minThe FEBIS PodcastThe FEBIS Podcast#17 Supply ChainSupply Chain - its impact in business and risk mitigation among other aspects2022-05-3012 minThe FEBIS PodcastThe FEBIS Podcast#16 EU Corporate Due Diligence proposalJoin us in today's episode for an overview of the new EU Corporate Due Diligence proposal.2022-05-0514 minThe FEBIS PodcastThe FEBIS Podcast#15 Internationalization (Part II)This episode covers relevant factors to consider in the process of expanding business in a foreign country and complements episode #72022-03-3112 minThe FEBIS PodcastThe FEBIS Podcast#14 Country Risk Assessment explained by Christiane von Berg (Coface)We hear and read a lot about country assessments, but do we fully understand what this is all about? Coface economist, Christiane von Berg suggests that a good way to start is perhaps to clarify what is NOT a Country Risk Assessment!2022-02-2819 minThe FEBIS PodcastThe FEBIS Podcast#13 DHL - Supply Chain disruption and ESG requirementsAn inside perspective on issues such as supply chain tension or ESG requirements2022-01-2918 minThe FEBIS PodcastThe FEBIS Podcast#12 Fintech’s and the BI industryFintech’s and the implications they may have to BI industry.  Are Fintech’s a threat for the companies in our industry? Or do they represent new opportunities?2021-12-2822 minThe FEBIS PodcastThe FEBIS Podcast#11 The Consumer Credit DirectiveInterview with our industry partner, ACCIS, who shared with us highlights on Consumer Credit Directive. 2021-11-2912 minThe FEBIS PodcastThe FEBIS Podcast#10 Digital Services Act/ Digital Markets ActOverview of the Digital Services Act and Digital Markets Act2021-10-2917 minThe FEBIS PodcastThe FEBIS Podcast#9 CSRD - Corporate Sustainability Reporting DirectiveOverview of the new EU Corporate Sustainability Reporting Directive - focus on latest stage of the EU policies on the non- financial reporting 2021-09-2911 minThe FEBIS PodcastThe FEBIS Podcast#8 Vendor due diligence and risk managementA key role for the business information industry - How external data and analytics can improve vendor due diligence and risk management.2021-08-2606 minThe FEBIS PodcastThe FEBIS Podcast#7 Company internationalization – a path with many questionsWhen thinking about internationalizing, what basic concepts should companies take into account?2021-07-2324 minThe FEBIS PodcastThe FEBIS Podcast#6 Financial data, including late paymentsIn this episode we will talk about financial data, including late payments… And why this is even a more relevant topic in the aftermath of the coronavirus.2021-06-2915 minThe FEBIS PodcastThe FEBIS Podcast#5 Artificial IntelligenceThe possible implications for BI industry derived from this new regulation…2021-06-2915 minThe FEBIS PodcastThe FEBIS Podcast#4 Data ProtectionData Protection (aka GDPR) -  How does it impact the business information industry?2021-06-2314 minThe FEBIS PodcastThe FEBIS Podcast#3 Open Data and Access to Public Sector InformationWhat does this mean? What are the biggest challenges?2021-06-2310 minThe FEBIS PodcastThe FEBIS Podcast#2 Data Strategy and Data GovernanceWhat are these topics about? How will they affect the business information industry?2021-06-2310 minThe FEBIS PodcastThe FEBIS Podcast#1 Current regulatory topics affecting or likely to affect the Business Information industryOverview on the current regulatory topics affecting or likely to affect the business information industry in the near future.2021-06-2313 minDe VerlengingDe Verlenging#020 - Ajax heeft het lastig tegen Feyenoord, Ten Hag out en hoe ziet de ideale ajax verdediging eruit.De wekelijkse podcast over Ajax en over voetbal. Met Stacey Dijkstra, Kasif Kivrak en Jelani Febis.2021-01-201h 15De VerlengingDe Verlenging#019 - Haller toptransfer voor Ajax, Klaassen valt tegen en een vooruitblik op Feyenoord.De wekelijkse podcast over Ajax en over voetbal. Met Stacey Dijkstra, Kasif Kivrak en Jelani Febis.  2021-01-141h 03