Author: Sandra Danciu (Associate) with the review of Rebecca Marina (Counsel), Filip & Company The onboarding process has traditionally been a functional exercise: collecting personal details, verifying identity, running checks, setting up accounts. Now, in the pursuit of faster and smarter client journeys, financial companies are leaning heavily on artificial intelligence (AI): deploying facial recognition, automated document checks, digital signatures, and instant risk scor

1.Introduction DORA By Pierre E. Berger, Guus Elsbeek, Delphine Goens - DLA Piper The increasing digitalization of the financial sector has led to a significant reliance on ICT systems, which in turn introduces new risks to the resilience, performance and stability of the European financial system. This development prompted the introduction of the Digital Operational Resilience Act (DORA) in 2020, which entered into application on January 17, 2025.[1] As technology and (fin)

By Joan Carette, Managing  Partner and Minh Luca Wang, Associate at Simont Braun On 28 June 2025, the Accessibility Act becomes...

By Camelia Iantuc, Senior Associate, and Rebecca Marina, Counsel at Filip & Company For over fifteen years, cryptocurrencies have...