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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

4 Mins Read

All Markets

Auditors & Compliance

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,

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Financial Services

Auditors & Compliance

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

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All Markets

Legal

Compliance

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