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.

Understanding eIDAS 2.0: Critical Legal Changes Impacting EU Businesses

The rules for digital identity in Europe are evolving rapidly, and the eIDAS 2.0 regulation means your organization must prepare and update its practices as soon as possible. By 2030,...

Vincent

Regulations & Compliance

Electronic signature legal validity in the European Union

Are electronic signatures valid in Europe? The resounding answer is yes. The electronic signature is legal throughout the European Union and in many other countries, including the United States. It...

Vincent

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...

Sebastian Sanchez

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...

Marketing Team

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

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...

Marketing Team

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...

Marketing Team

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...

Marketing Team

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,...

Marketing Team

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...

Marketing Team

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...

Marketing Team

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Regulations & Compliance

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