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FAME is a joint effort of world-class experts in data management, data technologies, the data economy, and digital finance.

Click over the Policy or Regulation you are interested to learn more in how this may be related and/or applicable to your company, institution or project.

The General Data Protection Regulation (GDPR) is a legal framework of the EU and Economic Area that sets guidelines for the collection and processing of personal information from individuals who lives but also when they are outside of the European Union (EU).

The DATA Act entered into force on 11 January 2024. It is a law that aims to make information on federal expenditures more easily accessible and transparent. The Data Act Regulates and Harmonise rules on fair access to data and its transparent use addressing the challenges and unleash the opportunities.

On 25 November 2020, The European Commission published the Data Governance Act (DGA) in response to the public consultation on the European Strategy for Data, which was the first deliverable under the European strategy for data protection and became applicable in September 2023.

The Digital Operational Resilience Act (DORA) aims at strengthening the IT security of financial entities such as banks, insurance companies and investment firms making sure the financial sector in Europe is able to stay resilient for operational disruption.

The Network and Information Security (NIS) version 2 Directive (NIS2) establishes a high common level of cybersecurity and is the first piece of EU-wide legislation on cybersecurity, The specific aim is to achieve a high common level of cybersecurity across the Member States.

The existing regulatory framework applicable to authorization and supervision of payment institutions and e-money institutions (EMIs) currently anchored in PSD2 and the second E-Money Directive (EMD2) will be merged into a single rule book comprised of PSD3 and PSR.

The Consumer Rights Directive applies to most contracts between traders and consumers and applied to all contracts issued after 13 June 2014. The Consumer Right Directive enhances consumer rights by setting rules on information provision, withdrawal rights and contractual provisions.

The Directive on open data and the re-use of public sector information, also known as the Open Data Directive, entered into force on 16 July 2019. The Open Data Directive aims to make public sector data more accessible across the EU. By promoting the availability of high-value data sets.

Digital Services Act is a EU regulation adopted in 2022 addressing illegal content, transparent advertising and disinformation updating Electronic Commerce Directive.

Regulation that governs financial markets and investment services to enhance investor protection, increase transparency, improve efficiency and stability of financial markets.

The regulation to ensure that risks are correctly tackled, and the EU’s rules adapt to emerging risks.

The regulation to facilitate secure cross-border transactions to create confidence in electronic interactions and promote seamless digital services in the European Union Markets.

The EU regulation concerning artificial intelligence. The AI Act establishes a common regulatory and legal framework for AI within the European Union.

The regulation applies to various financial data types, categories, multiple sector and financial institutions.

The directive for ITS applications and services and their interfaces with other modes of transport.

The Directive that applies to any information considered a trade secret within the European Union.

Regulation for credit institutions & insurance undertaking large, medium, and small.

The rules for the financial market concerning transparency and sustainability risks.

The Anti-money laundering legislation in the European Union that strives procurement and prevention of money laundering.

The Article Num is an exceptional advance in the GDPR to allow, under certain circumstances, the exchange and sharing of personal data within the EU markets.

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Federated Data Marketplace for Embedded Finance

The FAME Regulatory Compliance tool is NOT giving legal advice in the formal sense, but providing succinct legal information that can facilitate regulatory compliance in relation to use cases and scenarios within the FAME project pilots and for their participant stakeholders and the project partner’s participants, these scenarios and the pilots can be seen as reference but neither the partners nor the creators of this online tool are responsible or liable for other uses beyond demonstration purposes.