by Sergio Sánchez Caballero | Jan 4, 2021 | Digital Onboarding, eIDAS regulation, AML5 and AML6
As well as all types of online agents, from ecommerce to banking, crypto exchanges must meet the same requirements of all those regulations affecting them on AML and customer identity verification. However, not all crypto exchanges comply in the same way with their...
by Sergio Sánchez Caballero | Nov 22, 2020 | eIDAS regulation, AML5 and AML6
AML6 or 6AMLD (sixth Anti-Money Laundering Directive) represents the next step in European regulations on money laundering and terrorist financing. In a recent article, we delve into the status and evolution of the fifth European Anti-Money Laundering Directive...
by Sergio Sánchez Caballero | Oct 13, 2020 | eIDAS regulation, AML5 and AML6, Solutions
Legaltech has completely remodelled the legal sector. The use of technology and innovation to digitize and rethink certain sectors from a professional perspective is something that has been on everyone’s lips since the birth of the “Fintech” term, which...
by Sergio Sánchez Caballero | Jul 21, 2020 | eIDAS regulation, AML5 and AML6, KYC & AML, Solutions
Risk management is one of the main areas of action and prevention in both private companies and public organizations. This concept means assuming a commitment to prevention and avoiding unplanned contingencies or limiting the harmful effects that may arise from the...
by Sergio Sánchez Caballero | Jul 1, 2020 | eIDAS regulation, AML5 and AML6, Solutions
Qualified electronic signature is perceived as the most complete and secure method to prove the identity of a subject and the acceptance of the content of a document. Electronic signature is born from a legal concept for its use and definition, linked to the concept...
by Sergio Sánchez Caballero | Apr 27, 2020 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification
Previously in this article, we analysed eIDAS Regulation, we discussed its background and implications, its link with AML5 and its legal application. Here we will review what eIDAS regulation is and what it has meant for different economic sectors, in addition to its...
