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.
PSD3: What is it and what changes can be found in the new payment services directive?
eSignature: What it is, how electronic document signing works and the best solutions
e-Invoicing: What are they and how do electronic invoices work?
Digital Invoice: what it is, how to send it with e-certificate and its legal obligations
Electronic invoice: what is it, how to generate one and when will it be mandatory
Qualified Trust Service Providers. What is a QTSP? Official eIDAS lists
GDPR: electronic signature for automated General Data Protection Regulation compliance
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
Trust service providers and third parties: what are they and how do they work?
Multi-factor authentication: secure access solutions and systems
KYC Form: Know Your Customer Process Requirements and Documents
Fraud prevention in 2023: Solutions, services and software
Identity theft. What companies and users should do?
How does PSD2 affect businesses? Regulation for EU & UK online payments services
KYC in 2023 will be different. Applications in banking and other industries
Legal Tech: Technology and legal services for a more capable lawyer
Identity Theft: Protecting Customer Data - And Your Reputation
Risk management today. How to approach it and which applications to use in 2023
Wealthtech and the future of investment management: what to expect
Meeting FATF Recommendations by 2023 in any business
Know Your Client (KYC) processes to grow and be compliant
Due Diligence: KYB and KYC for safer clients and companies
GovTech: What is it and how it is impacting governments and citizens?
Know Your Business (KYB) in depth. What it is and how it can boost your operations
Customer Onboarding: A successful customer journey for acquisition boost
SCA: Strong Customer Authentication. More autonomous and secure customers
RegTech: what, how and who is leading the way in automated compliance
Advanced electronic signature: what is it, which one to choose and how does it work?
AML6 - Sixth AML Directive: Updates and changes to comply with
electronic Know Your Customer: what is eKYC and how is it applied?
eIDAS 2: changes, opportunities and implications for digital ID wallets
eIDAS Regulation (electronic IDentification, Authentication, and trust Services)
AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
