It is about the definition and implementation of a global model for one of the main Spanish Financial Institutions, which guarantees the security of access to the data according to the regulations that apply in each area of ​​the different entities of the group, in a homogeneous way throughout the business group. This implies the identification of sensitive data and diagnosing its physical location, trying to limit its access only to those people considered necessary and as such with access privileges to them.

For the purpose of defining the appropriate access criteria, the following types of data are determined:

Adapting to the normative, regulatory and supervisory frameworks are a key factor in Financial Institutions to ensure compliance with the different transpositions of regulations and directives at the European and national level (Spain). Bluetab collaborates with the main Spanish banks to adapt their data platforms and thus comply with the growing requirements and regulatory demands that they have been forced to face in the last five years. In line with these collaborations, Bluetab has generated a balanced scorecard to comply with the reports required by MIFID, the acronym in English of the European Directive on markets in financial instruments. This directive regulates the provision of investment services in terms of the way in which they inform, advise or sell financial products to their current or potential clients, as well as the way in which they offer services for the execution of operations on financial instruments.