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Regulations & Compliance

Regulatory frameworks across Europe are tightening, reshaping how organizations manage identity, security and financial compliance. With evolving requirements such as eIDAS 2.0, DORA, AML6 and strengthened KYC/KYB obligations, compliance has become a continuous responsibility rather than a static process. This category provides clear insights, essential analyses and key developments to help leaders anticipate new rules, strengthen governance and secure their digital operations.

8 essential processes and tools for any compliance officer
Regulations & Compliance

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...

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

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 25 May 2018, it will be necessary to obtain explicit consent from users to collect...

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

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 can become...

Marketing Team

What is electronic evidence, and how do courts determine its admissibility?
Regulations & Compliance

What is electronic evidence, and how do courts determine its admissibility?

Electronic or digital evidence is widely used in legal proceedings. Comments on social media, video recordings, instant messages, certified emails, and many other digital interactions are submitted in court to...

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Regulations & Compliance

What laws regulate cybersecurity in the European Union and in Spain?

The Internet and the consequent emergence of new technologies has led to the emergence of new forms of crimes and breaches of norms that we couldn’t have expected only a...

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Regulations & Compliance

What is the eIDAS regulation and how it benefits businesses ?

In today’s digital-first economy, businesses need a robust framework to verify identities, secure documents, and guarantee the authenticity of online transactions. The eIDAS Regulation delivers this framework by setting Europe-wide...

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Regulations & Compliance

What is Know Your Customer and what are its implications in the financial sector?

Although the term “Know Your Customer” doesn’t mean much to most of us, it is very important in the business world. The “Know Your Customer” process, also known as KYC,...

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Regulations & Compliance

What is a Trust Service Provider under eIDAS?

In today’s digital world, trust is paramount for secure online transactions. The eIDAS regulation establishes a comprehensive framework for electronic identification and trust services across the European Union, with Trust...

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Regulations & Compliance

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 the possible...

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Regulations & Compliance

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...

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