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Compliance

European banking system and PSD2 progress

Written by on Jun, 14, 2019

PSD2: Background and progress PSD2 and Open Banking are the two concepts being heavily discussed by market participants, experts and all the interested parties since first offered in 2013. We have also previously spoken on the subject. But the more time passes the more interesting it is to watch

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SDK.finance is GDPR compliant

Written by on May, 22, 2018

SDK.finance, a digital banking technology provider, is compliant with the General Data Protection Regulation (GDPR) as required by the European Union. The GDPR was introduced to regulate how businesses use data and ensure that the data privacy laws are harmonized across the EU. It gives greater

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How to get a financial license?

Written by on May, 12, 2015

Organization of a financial entity’s work in the Czech Republic I. Opening of a new company for procuring the financial license or registration (with the required statutory capital) II. Preparation of the documentation package for registering the financial organization in the Czech

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