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Рубрика: Compliance

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 how the situation evolves and what’s...

SDK.finance 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 protection to EU citizens and prevents the organisations from using their data irresponsibly.  Now...

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 Republic The service includes the following: Creation of a unique business model in the...