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CRIF SpA

General Information

Identification Code: 789134620300-83
Website: [object Object]
Entity Form: SPA
Registration Category: Companies & groups
Registration Date: 1/19/2016
Last Update: 10/30/2023
EP Accredited Number: 0

Mission & Interests

Goals: Software development, design, provision and support in relation to services and products dealing with credit information and business information, addressed to banks, financial companies, insurances, telecommunications, utilities, businesses and consumers. Design and provision of training. Provision and monitoring of ratings.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Business and industry
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Fraud prevention
  • Justice and fundamental rights
  • Research and innovation
  • Single market
Levels of Interest:
  • european
  • global
  • national

Activities

Main EU Legislative Proposals: Capital Markets Union, Digital Single Market, Digital finance, AML package, revision of Eidas Regulation, Artificial Intelligence Regulation, ESG legislation.
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Via Della Beverara 21
Post Code: 40131
City: Bologna
Country: ITALY
Phone: [object Object]

EU Office

Address: Via Della Beverara 21
Post Code: 40131
City: Bologna
Country: ITALY
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Complementary Information: N/a

Membership Information

Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 0
Members75 Percent: 0
Members: 1
Members F T E: 0.25

Structure

Structure Type: Structure
Is Member Of: Not applicable
Organisation Members: CRIF belongs to and engages with a number of organisations that are active at the national/European/global levels. Some key organisations: Association of Consumer Credit Information Suppliers (ACCIS); European Federation of Finance House Associations (Eurofinas); European Association of Credit Rating Agencies (EACRA); Federation of Business Information Service (FEBIS); Big Data Value Association (BDVA); European Covered Bond Council (ECBC); Finance, Credit & International Business Association (FCIB); International Real Estate Federation (FIABCI); European AVM Alliance