Entry into force of the law on governing advertising in gambling 

A day after its publications in the BOE, the RD 958/2020 that regulates advertising in gambling comes into force. About sponsorship and advertising in gambling At Araua RegTech we have summarized the most important points of this RD. It must also be considered there are several exceptions. In addition, compliance terms of some sections included […]

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Cryptoassets and Anti Money Laundering

Bitcoin, Ethereum, cryptocurrencies, cryptoassets, virtual currencies… Blockchain has brought a whole new vocabulary for describing new forms of possession and transfer of value around the world. However, while the potential benefits of cryptoassets are many, without adequate regulation, they run the risk of becoming the safest instrument for conducting illegal financial transactions, linked to money […]

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Facial recognition against gambling addiction in minors

A Digital Identification System, based on biometrics, specifically on facial recognition, not only helps automate and improve registering users and/or customers processes. When it is an activity non suitable for minors, it has been shown that parental controls are not entirely effective, apart from non-digital alternatives for experiencing or practicing such activity. This is the […]

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The RegTech Revolution

Complex regulatory changes are forcing many companies to change the way they operate. Regulation continues, therefore, driving the strategic agenda. Thus, one of the fastest growing areas is experiencing and, more quickly, the RegTech sector (Regulation & Technology). It is the RegTech Revolution. As we have already collected in previous entries, RegTech consists in the […]

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RegTech, more than Regulation and Technology

According to its definition, RegTech is the convergence of two worlds that apparently seem opposite. Regulation and Technology. It is the adoption of the latest technologies to facilitate compliance with regulatory requirements. RegTech is Regulation. Therefore, RegTech is to speak of Regulatory Compliance. It is talking about Anti-Money Laundering and Terrorism Financing (PBCyFT), the new […]

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