Regulation
Articles of Regulation
January 10, 2024
PSD3 Regulation and Two-Factor Authentication
The landscape of digital identity verification is constantly shifting, particularly with the advent of new regulations that redefine the way organizations handle online transactions and onboarding processes. The Payment Services Directive (PSD2), implemented across the European Union, has fueled a transformative wave in financial services, particularly concerning customer identity verification and security. But as industry […]
October 10, 2023
Legal Session #2: Data Protection Regulation
A few weeks ago, the second closed-door session was held for the Alice community together with the boutique law firm ATH21, in which Marina Fontcuberta, Senior Associate, answered questions regarding data protection, current regulations and how to comply with them in the different processes of the company; “We’ve all heard the typical phrase ‘Data is […]
September 7, 2023
AML6: Sixth Directive on Money Laundering and Key Changes
The realm of financial security and compliance is ever-evolving. With the introduction of the AML6, officially known as the Sixth Directive on Money Laundering, Europe has taken another significant step in fortifying the defenses against financial crime. For professionals engaged in the digital onboarding process such as product managers, chief technology officers, and heads of […]
September 6, 2023
AML5: A Guide to Enhancing Money Laundering Prevention
In an era where digital transactions are rapidly overtaking physical ones, ensuring the security and legitimacy of these transactions has never been more critical. As product managers, chief technology officers, or heads of legal and compliance, it’s crucial to be well-versed in the legislative frameworks that govern our operations – especially regarding money laundering prevention. […]
September 1, 2023
GNS Certification for eIDAS2 in Portugal
As the digital landscape continues to evolve at a rapid pace, so must the solutions we use to verify the identities of individuals remotely. Organizations are increasingly looking for reliable and secure methods to perform digital onboarding, and identity verification solutions play a pivotal role in this process. One particular aspect that is gaining attention […]
August 31, 2023
Understanding the European Identity Wallet: EU Digital ID
As the digital landscape continually evolves, there is an increasing need for secure, reliable, and interoperable identity verification methods. The EU has taken a significant step forward by introducing the European Identity Wallet, which aims to revolutionize the way individuals across member states prove their identity and access services seamlessly. This article sheds light on […]
August 30, 2023
PSD2 Regulation: What it is and its Impact on Online Payments
Let’s delve into a piece of critical legislation that’s shaping the online payments landscape across Europe: the PSD2 regulation. As a product manager, chief technology officer, or head of legal and compliance, understanding the PSD2 regulation is not just a nice-to-have—it’s vital. Understanding the PSD2 Regulation The PSD2 regulation, or the Revised Payment Services Directive, […]
August 29, 2023
The Impact of eIDAS2 Regulation on Online Identity Verification
In today’s digital ecosystem, remote identity verification solutions are not just a convenience—they are a necessity. As a product manager, chief technology officer, or head of legal and compliance, you’re no doubt aware of the challenges in ensuring the security and efficiency of digital onboarding processes. With the introduction of the eIDAS regulation, the landscape […]
August 25, 2023
The Role of ETSI in European Identity Proof Standards
In today’s digital world, the secure and reliable verification of identities is pivotal to the success and legality of online services. For business leaders, such as product managers, chief technology officers, and heads of legal and compliance, understanding the European Telecommunications Standards Institute’s (ETSI) role in identity proofing standards is crucial. This coverage on ETSI […]
