regulatory compliance
Environmental Liability and Regulatory Compliance in Solar and Wind Projects
Developing solar or wind projects not only involves harnessing sunlight or wind to generate clean energy but also entails assuming specific responsibilities toward the environment and complying with a stringent…
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
Is Your Financial Entity Prepared for the DORA Regulatory Tsunami?
In the ever-evolving landscape of European financial regulation, a new wave is about to hit the shores of financial entities: DORA (Digital Operational Resilience Act). This legislation, which promises to…
Essential and Important Functions: The Backbone of Digital Financial Resilience
The definition and management of “essential or important functions” are key elements in the new European regulation on digital operational resilience.
DORA: key contractual clauses for access, inspection and audit of ICT providers
Learn how the DORA Regulation establishes access, inspection, and audit rights in ICT service contracts to ensure digital operational resilience in the financial sector.
The Figure of the Compliance Officer in Spanish Financial Institutions
the figure of the Compliance Officer has emerged as a fundamental pillar for guaranteeing the integrity and transparency of institutions.
MiCA in detail: Pre- and post-execution transparency obligations in cryptoasset transfers that every investor should be aware of
Transparency in cryptoasset transactions is one of the fundamental pillars of the Cryptoasset Markets Regulation (MiCA).
