SECTORAL REGULATIONS:

• banking, finance, insurance
• telecommunications and electronic communications
• information society services
• gambling and betting
• commerce

HORIZONTAL REGULATIONS:

• personal data
• provision of services by electronic means
• anti-money laundering and countering the financing of terrorism
• consumer protection
• competition protection
• critical infrastructure
• administrative and judicial-administrative proceedings

REGULATORY INSTRUMENTS

• permanent data carrier
• strong customer authentication
• KYC (know – your – customer)
• consents