Compliance

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

3 Mins Read

All Markets

Procurement

Electronic signature
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

3 Mins Read

All Markets

Legal

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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

4 Mins Read

Financial Services

Legal

Compliance

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

4 Mins Read

All Markets

Legal

Compliance

How to recognize, prove, and prevent signature forgery?

Signature forgery is more common — and more damaging — than most people realize. A supplier might deny a contract. There could be a fake signature on a check. There may be a

3 Mins Read

All Markets

Auditors & Compliance

Compliance
Safe Harbor: how does its revocation affect European companies?

Safe Harbor: how does its revocation affect European companies?

In 1995 the European Union’s Data Protection Directivecame into force. It was soon discovered thereafter that the United States did not comply with the Directive’s required

6 Mins Read

All Markets

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