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Compliance
Compliance
This section deals with issues from a legal perspective
13 articles in this collection
Written by
Johan,
Jesper Kask,
and
Sophie Österberg
Declaring a beneficial owner
Beneficial owners must be declared to authorities. Here is an overview of how this affects you and your business.
Written by
Sophie Österberg
Updated over a week ago
Who has the right to use sanction lists?
The customer need to apply for permission from any Data Inspectorate in the EU.
Written by
Sophie Österberg
Updated over a week ago
Rules on money laundering and terrorist financing
On 1 August 2017, new regulations came into force regarding measures against money laundering and terrorist financing.
Written by
Sophie Österberg
Updated over a week ago
What is GDPR?
Written by
Jesper Kask
Updated over a week ago
Sanctions Lists
When should customers be checked against the sanctions lists?
Written by
Johan
Updated over a week ago
Data Breach
How can I Abide by the Duty to provide information about E.g. Data Breaches.
Written by
Jesper Kask
Updated over a week ago
What is a data breach?
A data breach comprising personal information is a type of security incident.
Written by
Jesper Kask
Updated over a week ago
Beneficial Owner
What is a Benificial owner?
Written by
Jesper Kask
Updated over a week ago
Money Laundering
In these pages we provide information about what firms in the financial industry need to do to comply with the new regulations.
Written by
Jesper Kask
Updated over a week ago
Why Must Incidents be Reported to Datainspektionen?
The reporting makes it possible for Datainspektionen to take measures to prevent negative consequences.
Written by
Jesper Kask
Updated over a week ago
Digital customer on-boarding has a lot of benefits.
Digital customer on-boarding is all about speed, compliance, less manual work and meeting expectations for a great modern day experience.
Written by
Jesper Kask
Updated over a week ago
When does an Incident Need to be Reported to Datainspektionen?
Within 72 hours of discovery a report must be made to Datainspektionen.
Written by
Jesper Kask
Updated over a week ago
What does KYC Entail?
Know Your Customer (KYC) entails a set of regulations which all companies who abide by the money laundering act must know their customer.
Written by
Jesper Kask
Updated over a week ago