Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
Development and implementation of GDPR-compliant policies and procedures ensuring accountability, regulatory alignment and proper handling of personal data across the organisation.
Accountability is one of the most important concepts introduced by GDPR. Accountable companies must have proper policies and procedures in place to ensure proper handling of personal data.
Proper policies and procedures help organisations to meet regulatory compliance obligations, reduce the risk of data breach, promote trust and confidence and make all subjects aware about data processing in the organisation.
ECOVIS ProventusLaw can:
Prepare the main document package for personal data processing:
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