Legal Framework

The regulatory framework, legality and legal backing of a company's operations must be assured. Automated compliance thanks to RegTech is now possible. New regulatory compliance systems are driving the rapid adoption of legal and technical standards required by regulatory frameworks in any region. In this category, we explore the different standards and address the adaptation of businesses and institutions to them from an opportunity perspective.  Find out more:

  • All the updates on new regulations and laws affecting key industries in the economy.
  • How to adapt your business processes and client operations to the new frameworks.
  • A simple and agile way to expand to other markets while complying with their legal requirements in an automated way.

RegTech has arrived to turn regulatory changes into an opportunity instead of generating friction and penalties for companies. Make regulatory compliance your option to differentiate and grow.

Person looking for info about PSD3
PSD3: What is it and what changes can be found in the new payment services directive?
eSignature
eSignature: What it is, how electronic document signing works and the best solutions
 Administrator looking at an invoice
e-Invoicing: What are they and how do electronic invoices work?
Financial professional reviewing a digital invoice
Digital Invoice: what it is, how to send it with e-certificate and its legal obligations
Woman calculating an electronic invoicing
Electronic invoice: what is it, how to generate one and when will it be mandatory
Closing a deal with a qualified trust service providers
Qualified Trust Service Providers. What is a QTSP? Official eIDAS lists
GDPR - EU
GDPR: electronic signature for automated General Data Protection Regulation compliance
Person using Tecalis Identity Verification
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
closing a deal with trust
Trust service providers and third parties: what are they and how do they work?
Blog: Multi-factor Authentication
Multi-factor authentication: secure access solutions and systems
Hombre filling out KYC Form
KYC Form: Know Your Customer Process Requirements and Documents
Person trying to find errors
Fraud prevention in 2023: Solutions, services and software
Person trying a digital spoofing
Identity theft. What companies and users should do?
Person using his credit card online
How does PSD2 affect businesses? Regulation for EU & UK online payments services
Person taking a selfie for a KYC process
KYC in 2023 will be different. Applications in banking and other industries
Lawyer reviewing documentation
Legal Tech: Technology and legal services for a more capable lawyer
Someone stealing an identity
Identity Theft: Protecting Customer Data - And Your Reputation
Persona calculating risks in a laptop
Risk management today. How to approach it and which applications to use in 2023
Investment and digital asset management app
Wealthtech and the future of investment management: what to expect
Document with FATF recommendations
Meeting FATF Recommendations by 2023 in any business
Person verifying identity
Know Your Client (KYC) processes to grow and be compliant
People checking documentation with a laptop
Due Diligence: KYB and KYC for safer clients and companies
Public Administration room
GovTech: What is it and how it is impacting governments and citizens?
Acuerdo vinculante | Binding agreement
Know Your Business (KYB) in depth. What it is and how it can boost your operations
Cliente contratando servicios | Customer contracting services
Customer Onboarding: A successful customer journey for acquisition boost
Método de autenticarse | Authenticate method
SCA: Strong Customer Authentication. More autonomous and secure customers
RegTech reports in a laptop
RegTech: what, how and who is leading the way in automated compliance
Signing a doc in a laptop
Advanced electronic signature: what is it, which one to choose and how does it work?
Person paying while complying with AML6
AML6 - Sixth AML Directive: Updates and changes to comply with
Cliente pagando online después de un eKYC | Client online paying after an eKYC
electronic Know Your Customer: what is eKYC and how is it applied?
Changes in security and digital regulations with eIDAS2
eIDAS 2: changes, opportunities and implications for digital ID wallets
Firma Electrónica cumpliendo con eIDAS | Electronic Signature complying with eIDAS
eIDAS Regulation (electronic IDentification, Authentication, and trust Services)
Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
Persona haciéndose un selfie para hacer un proceso KYC | Person taking a selfie to do a KYC process
KYC: What is Know Your Customer. In-depth analysis

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Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
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Changes in security and digital regulations with eIDAS2
eIDAS 2: changes, opportunities and implications for digital ID wallets
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Person using his credit card online
How does PSD2 affect businesses? Regulation for EU & UK online payments services
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