Tag
Compliance
9 posts
Regulatory compliance, customs compliance and technology regulation.
EU AI Act Compliance Guide for Spanish Companies 2026
Comprehensive compliance guide to Regulation (EU) 2024/1689 for Spanish companies. Risk tiers, key dates, obligations, AESIA enforcement, and a practical 6-12 month roadmap.
IGIC + AIEM 2026: Canary Islands Tax Compliance Checklist
14 new TARIC codes, mandatory e-filing from Nov 2025, and revised digital product rates. The Q4 2025 changes explained and what Canary Islands operators must do now.
GreenOps and sustainable cloud: measuring and reducing digital carbon footprint
Measuring and reducing the carbon footprint of cloud infrastructure is no longer optional. This whitepaper covers carbon-aware computing, green FinOps and ESG reporting.
BIM Phase 2 Spain: LOD 300 Mandate and 3-Month Action Plan
October 2025: BIM Phase 2 is mandatory on Spanish public contracts. LOD 300/350 requirements, IFC open format delivery, and a 3-month roadmap for construction firms.
Digital Insolvency: Technology for Insolvency Proceedings
Automated creditor notifications, document management, deadline tracking, and court reporting. Based on real abemon experience.
Fintech Compliance: Building Regulatory Reporting Infrastructure
Regulatory reporting infrastructure for fintech. Data aggregation, real-time reconciliation, audit trails, and automated submissions. MiCA, DAC8, PSD2.
Enterprise AI Governance: Framework for Responsible Deployments
AI governance framework aligned with the EU AI Act. Risk assessment, model documentation, bias monitoring, and human oversight for enterprise deployments.
Data Governance: From Legal Obligation to Competitive Advantage
Data governance goes far beyond the GDPR checkbox. Data catalogs, quality frameworks, lineage and organizational models that turn data into advantage.
Guide to customs compliance in the Canary Islands: IGIC, SAD, and special regime
The Canary Islands operate under their own fiscal and customs regime that generates costly errors if not managed correctly. This practical guide covers IGIC, SAD, AIEM, and the keys to compliance.