Blog | GlobalSuite Solutions

What is MiCA (Markets in Crypto-Assets Regulation)?

14 October 2025

The MiCA (Markets in Crypto-Assets) Regulation, officially Regulation (EU) 2023/1114 , is the European standard that establishes a single legal framework for crypto-assets.Its objective is to guarantee legal certainty, protect investors and promote innovation in the digital financial sector. With its entry into force, the European Union becomes the first…

What are ESG (Environmental, Social and Governance) criteria?

20 July 2021

César Alonso

What are ESG (Environmental, Social, and Governance) Criteria? In a world where sustainability and corporate responsibility are increasingly relevant, ESG (Environmental, Social, and Governance) criteria have become a key reference…

GlobalSUITE Solutions continuidad de negocio solucion GRC

Business continuity planning with GRC

18 May 2021

Alberto Rosell

What is business continuity? Business Continuity is a set of procedures and measures adopted by a company to ensure that essential functions can continue during and after any incident or…

ISO 27036 – Seguridad de la información para las relaciones con los proveedores

3 May 2021

César Alonso

¿Qué es la norma ISO 27036? La ISO 27000 es una serie de normas de seguridad de la información desarrolladas y publicadas por la Organización Internacional de Normalización (ISO), que…

What is the NIST Cybersecurity Framework?

22 October 2020

Carlos Villamizar

Introduction The Framework for Improving Critical Infrastructure Cybersecurity, better known as the NIST Cybersecurity Framework, was initially issued in the United States in February 2014. The current version is 1.1,…

What is the Internal Audit Report?

7 October 2020

Irene Aparicio

Internal Audit Report, What should it Include? The Audit report, according to the definition of the ISO standard, specifies that it is: “a systematic, independent and documented process for obtaining…

Balanced Scorecard: What is it and What is its Potential?

29 September 2020

Departamento de Consultoría

Balanced Scorecard or Integrated Management Dashboard The Concept and Definition of BSC The concept of Integrated Management Dashboard (IMD), also known as Balanced Scorecard (BSC), was first introduced in 1992…

¿Qué es la ley SOX y para qué sirve?

17 September 2020

César Alonso

Ley SOX – Sarbanes Oxley Historia de la creación de SOX La Ley de Valores de Estados Unidos de 1933 regulaba el mercado de valores hasta 2002. Exigía a las…

GDPR and conservation periods of personal data

14 July 2020

Departamento de Consultoría

Personal Data Retention: Non-Compliance in Companies More than two years after the entry into force of the General Data Protection Regulation (GDPR), there are still many questions about the principle…

ISO 14001: Keys and Principles of the Standard

19 June 2020

César Alonso

ISO 14001 Standard, Fundamental Requirements It is common to consider that environmental standards are only related to companies that directly affect the environment, such as those in the industrial sector;…

Security Audits

2 June 2020

David Martín

Security Audit Project Management By definition, we understand the concept of audit as a systematic review of an activity or process, in order to evaluate its relative compliance against a…

Automation of the model of the 3 lines of defense

28 May 2020

Ángel Ortega

Three lines of defense: risk and audit Each organization, on a daily basis, carries out an evaluation process, often unconsciously, of risks to which it is exposed, and which can…

ISO 22316. Organizational resilience

26 May 2020

César Alonso

Resilience in organizations ISO 22316 Published in 2017, this standard sets out principles, attributes and activities that an organization must consider in order to maintain and enhance its resilience. Organizational…

keys to implementing a BCP and DRP (Business Continuity Plan – Disaster Recovery Plan)

22 May 2020

Departamento de Consultoría

Introduction In recent times, organizations have become increasingly concerned about incidents that could jeopardize their business. Events as shocking as attacks, large-scale cyberattacks or pandemics are no longer considered implausible…

10 Tips for establishing policies for Internet use

19 May 2020

César Alonso

Purpose of an Internet usage policy is to define what is allowed or not when using network and establish Internet connections, so that company workers and collaborators can carry out…

What is a Statement of Applicability, SOA? and, How useful is it?

14 May 2020

Victor Parrado

What is SoA, Statement of Applicability? Statement of Applicability (SoA) of standard ISO 27001, of Information Security Management System (ISMS), is a document formed by the complete list of the…