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Compliance

8 essential processes and tools for any compliance officer

8 essential processes and tools for any compliance officer

Nowadays, Fintech are not the only type of companies facing the kind of legal risks that may stunt their growth. Indeed, any company regardless of its size must comply with a

Compliance

5 Mins Read
GDPR: when do you need explicit consent from your clients?

GDPR: when do you need explicit consent from your clients?

When the General Data Protection Regulation (GDPR) is directly applied throughout the European Union on the 25 May 2018, it will be necessary to obtain explicit consent from users

Compliance

4 Mins Read

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Electronic signature legislation in the United States: UETA Act and E-Sign Act

Electronic signature legislation in the United States: UETA Act and E-Sign Act

The way a government regulates the electronic signature in their country obviously has a great impact on its economic policy. If the regulation is very strict, business activity

Compliance

3 Mins Read
Electronic evidence and its admissibility in court

Electronic evidence and its admissibility in court

These days, the admissibility of electronic evidence in any jurisdiction is increasingly more common: comments in social media, video recordings, instant messaging, certified

Compliance

6 Mins Read

What defines your digital identity and what legal rights are associated with it?

Digital identity  is what identifies us as citizens in the 2.0 world, since it allows for the singularization and association of information to a physical person, in a

Compliance

8 Mins Read

What is the eIDAS Regulation and how does it benefit companies?

The eIDAS Regulation is a European regulation that establishes a common legal framework for trust services and means of electronic identification in the European Union. The

Compliance

4 Mins Read

What is a Compliance Officer?

The corporate world today operates in a labyrinth of increasingly strict laws: fiscal, money laundering and fraud, etc. For that reason organizations no longer have to manage only

Compliance

3 Mins Read

The SEPA Mandate: The Validity of Electronic Mandates

The SEPA mandate has allowed citizens since 2014 companies and other economic agents to quickly, cheaply and efficiently make payments in any of the 34 countries that are

Compliance

3 Mins Read

The legal validity of contracts signed with advanced electronic signatures

Contracts signed with the advanced electronic signature have legal validity. Given that in some cases doubts arise to the truth of this statement, due to the mere fact that a

Compliance

3 Mins Read
Registered email: irrefutable evidence in a judicial case

Registered email: irrefutable evidence in a judicial case

Electronic communication via email the form of communication most common today among companies. It is a fact that every company sends a high number of emails daily with

Compliance

3 Mins Read
GDPR: Who are its key players?

GDPR: Who are its key players?

The new European General Data Protection Regulation (GDPR) broadens the obligations of those who are responsible for and in charge of data processing, the rights of the interested

Compliance

4 Mins Read

GDPR: What implications does it have for FinTech companies?

The General Data Protection Regulation 2016/679 of the European Parliament and of the Council of 27 April 2016 (GDPR) will be in full effect on 25 May and, although it is a

Compliance

4 Mins Read