Tag
Compliance
9 posts
Regulatory compliance, customs compliance and technology regulation.
ENS for Tech Companies: A Practical Certification Guide
Practical ENS certification guide for tech companies. Gap analysis, control implementation, evidence collection and audit preparation from the implementer's perspective.
ENS + ISO 27001 + SOC 2: 60% Control Overlap Mid-Market Guide
ENS, ISO 27001, and SOC 2 share 60-70% of controls. This guide maps the overlaps so 50-300 employee companies earn all three certifications without tripling the audit work.
Fintech Legislation in Spain: Sandbox, MiCA and DORA in One Map
Complete regulatory map for fintech in Spain: sandbox, MiCA for crypto-assets and DORA for digital resilience. Deadlines and compliance roadmap.
Spanish Logistics and Blockchain: Supply Chain Traceability
Real state of blockchain adoption in Spanish logistics. Supply chain traceability, regulatory pressure, and practical cases.
EU AI Act 2026: 4 Compliance Deadlines Every Company Must Hit
Feb 2025 through Aug 2027 — the EU AI Act's 4 enforced deadlines explained. Risk tiers, Article 113 application dates, and a concrete checklist for Spanish firms.
Open Banking in Spain: Technical Opportunities for 2025
PSD2 opened banking APIs. In 2025 the technical opportunity for fintechs and Spanish companies lies in real integrations, not minimum compliance.
Mandatory Digital Accessibility 2025: Affected Sectors
The European Accessibility Act takes effect June 2025. Hospitality, retail and fintech are the most exposed sectors. Here is what you need to know.
DAC8 Spain 2026: Crypto Reporting Deadline and XML Schema
January 2026 deadline for DAC8 crypto reporting in Spain. CARF XML schema requirements, mandatory fields by transaction type, and what the 120 registered CASPs must prepare.
Mandatory BIM in Public Works: What It Means for Construction Firms
Spain's BIM Phase 2 mandate (Oct 2025). Technology requirements, compliance deadlines, implementation needs.