Compliance

Compliance (regulatory compliance) means conforming to comply with relevant laws and regulations. Together with KYC Spider in Zug Eurospider has in-depth compliance know-how.

According to Article 3 of the Anti-Money Laundering Act (AMLA), the identification of a bank customer aims at determining their true identity. In contrast to identification, authentication is not limited to natural or legal persons.

Documents and processes are just as important for compliance as matter and energy are for astrophysics. Scientists currently believe that only a sixth of all matter is visible – and today’s documents also contain a lot of dark matter.

The NZZ recently reported that Norbert Blum (University of Bonn) appears to have solved the P vs NP Problem, one of the Millennium Problems.

Fifty years ago, IT specialists bid goodbye to confusing spaghetti code. Complicated top-down process diagrams were replaced by smaller, clearer sub-programs (procedures) based on Hoare and Wirth's ideas.

Nonces and merkle trees are important components of blockchains. Both are related to efficiency aspects.

Complete Revision of the Federal Data Protection Act

Complete Revision of the Federal Data Protection Act: „As of 15th September 2017, draft and report for a completely revised Federal Data Protection Act is public. In a first step parliament and the people agreed to adaptations in order to be compliant with EU law. The second part of the revision is debated by the parliament since September 2019. Data Protection is to be increased by giving people more control over their private data as well as reinforcing transparency regarding the handling of confidential data.”

Links: datenrecht.ch

Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich

 

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