Tag
Compliance
9 posts
Regulatory compliance, customs compliance and technology regulation.
Cybersecurity for Mid-Market Companies: ENS + ISO 27001 + SOC 2
Unified roadmap for ENS, ISO 27001 and SOC 2. Overlapping controls, audit preparation and how to leverage one certification to fast-track the next.
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: Deadlines and Technical Obligations for Spanish Companies
EU AI Act compliance calendar, risk classification, and concrete technical steps for European companies developing or deploying AI systems.
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 and Crypto Platform Reporting Obligations in Spain
EU DAC8 directive requiring crypto asset reporting. Technical requirements, data schemas, Jan 2026 deadline.
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.
ENS 2025: New Requirements for Cloud Providers
Spain's National Security Framework updates requirements for cloud providers. What changed and what you need to do.