Tag: Regulation
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How to prove the publication of a general shareholders meeting’s call on a company website?
Spanish listed companies are obliged to publish on their corporate websites the notice and information of their general meetings of shareholders in due time, continuously and uninterruptedly. Compliance with this requirement is simple – it is enough for companies to publish the information on their websites – but how is compliance demonstrated? Relying on analogue…
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The European Union's Digital Identity Wallet will transform banking KYC & AML processes
Regulation (EU) 2024/1183 (eIDAS 2), which entered into force on 20 May 2024, introduces EU Digital Identity Wallets (EUDI Wallets), which will be digital wallets in the form of mobile apps, which will allow citizens to identify themselves, contract, sign, and digitally store and manage electronic declarations of attributes. Here we tell you the keys…
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The PSD2 directive and the role of qualified certificates in new financial services
Introduction to the Payment Services Directive 2 (PSD2) Directive (EU) 2015/2366 on payment services in the internal market, commonly known as PSD2, is a key piece of legislation in the European Union’s financial regulatory framework. Its purpose is twofold: on the one hand, to harmonise the regulation of new payment and account information services with…