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.

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

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AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
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eIDAS 2: changes, opportunities and implications for digital ID wallets
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How does PSD2 affect businesses? Regulation for EU & UK online payments services
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