DORA: A New Challenge for Account Information Service Providers (AISPs)
DORA sets new challenges for AISPs, requiring stronger digital resilience, ICT risk management, and enhanced oversight in the financial sector.
The New Regulation of Cryptocurrencies under Trump
The Trump administration appears to mark a significant shift from the approach of the previous administration. As stated on multiple occasions, it aims to move from primarily assessing risks to…
Alert for Asset Managers: The 2025 BE-10 Survey and Its Implications
The U.S. Department of Commerce’s Bureau of Economic Analysis (BEA) requires certain U.S. persons to file the Benchmark Survey of U.S. Direct Investment Abroad (BE-10) in the near future.
Horizon 2026: Navigating the New Regulatory Framework on Packaging and Waste
Regulation (EU) 2025/40 marks a turning point in the management of packaging and packaging waste within the European Union.
10 Collaborations “ILP Abogados”
We are attaching some of our latest collaborations in case they are of interest to you. STAY UPDATED Subscribe to stay current on ILP Insights → 1.- EU Regulation 2020/852:…
Trump versus the “Enforcement Regulation” in the Context of Cryptocurrencies
“Enforcement Regulation” or "regulation by enforcement" refers to a strategy in which a regulatory agency, such as the SEC (the American financial regulator), establishes regulatory guidelines and standards primarily through…
Does DORA Discriminate Against Financial Microenterprises? The Truth Behind the Exemptions
DORA introduces a series of obligations to ensure the digital operational resilience of the financial sector. However, recognizing the diversity of the financial ecosystem, the regulation establishes a more flexible…
Particularities of Due Diligence Procedures in the Energy Sector
Due diligence in the energy sector involves a detailed review of regulatory, financial, environmental, and technological aspects
DORA: The Sword of Damocles Hanging Over Financial Executives in Cybersecurity?
DORA is unequivocal: it establishes the principle of "full and ultimate responsibility" of the board of directors in managing ICT-related risks.
DORA Unveils the Dark Secret of Banking: Are Our Financial Data Truly Secure?
In the current financial landscape, where cyberattacks are an everyday occurrence, a troubling question arises: Are our financial institutions truly prepared to safeguard our digital assets? The implementation of DORA…
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