Tag: Compliance
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EUDI Wallet often underestimated – Three quarters of the EUDI obligation lie outside onboarding
The EUDI Wallet is becoming mandatory infrastructure. By the end of 2026, every EU member state must provide a state-issued wallet. From 24 December 2027 onwards, banks, payment institutions and e-money providers will have to accept the wallet as a…
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DORA – Status Quo 2025 – From the regulatory idea to implementation in practice
The Digital Operational Resilience Act (DORA) has been mandatory since January 2025. Banks, insurers, payment service providers, and FinTechs must demonstrate their resilience against IT disruptions and cyberattacks. While major players are making progress, many smaller institutions are still struggling…
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EU AI Act comes into force – What companies need to consider now
The EU AI Regulation (EU AI Act) entered into force on August 1, 2024. It regulates the use of AI according to risk levels – from minimal to unacceptable – and obliges companies to ensure transparency, documentation, risk management, and…